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ITNET LIMITED

Company number 03036256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Secretary resigned
21 Feb 2005 288a New secretary appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
03 Feb 2005 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 88(2)R Ad 22/12/04--------- £ si 4189@.1=418 £ ic 7347415/7347833
18 Jan 2005 88(2)R Ad 06/01/05--------- £ si 14939@.1=1493 £ ic 7345922/7347415
13 Dec 2004 88(2)R Ad 26/11/04--------- £ si 32500@.1=3250 £ ic 7342672/7345922
14 Sep 2004 88(2)O Ad 20/03/00--------- £ si 600000@.1
08 Jul 2004 CERT21 Certificate of cancellation of share premium account
02 Jul 2004 288b Director resigned
30 Jun 2004 OC Cancel share premium account
17 Jun 2004 288b Director resigned
15 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jun 2004 88(2)R Ad 28/05/04--------- £ si 130194@.1=13019 £ ic 7329653/7342672
28 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint as director 19/05/04
28 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2004 288b Director resigned
15 Apr 2004 363s Return made up to 22/03/04; bulk list available separately
15 Apr 2004 363(288) Director's particulars changed
13 Apr 2004 288a New director appointed
06 Mar 2004 88(2)R Ad 12/02/04--------- £ si 272@.1=27 £ ic 7329622/7329649
19 Feb 2004 288b Director resigned
06 Jan 2004 88(2)R Ad 21/11/03--------- £ si 2396@.1=239 £ ic 7329383/7329622