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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)
13 May 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 May 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Jan 1998 288c Director's particulars changed
29 Jan 1998 288c Director's particulars changed
08 Jul 1997 AA Full group accounts made up to 31 December 1996
28 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Apr 1997 88(2)R Ad 10/04/97-24/04/97 £ si 1250000@.01=12500 £ ic 504032/516532
23 Apr 1997 363s Return made up to 22/03/97; bulk list available separately
23 Apr 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Sep 1996 AA Full group accounts made up to 30 December 1995
27 Aug 1996 122 £ ic 568049/511271 16/07/96 £ sr 5677711@0.01=56777
15 Aug 1996 88(2)R Ad 16/07/96--------- £ si 2838856@.01=28388 £ ic 539661/568049
15 Aug 1996 88(2)R Ad 16/07/96--------- £ si 1703313@.01=17033 £ ic 522628/539661
15 Aug 1996 88(2)R Ad 16/07/96--------- £ si 1135542@.01=11355 £ ic 511273/522628
15 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1996 363b Return made up to 22/03/96; full list of members
06 Jun 1996 288 New secretary appointed;new director appointed
06 Jun 1996 288 New director appointed
06 Jun 1996 288 New director appointed
06 Jun 1996 288 New director appointed
06 Jun 1996 288 New director appointed
09 May 1996 88(2)R Ad 19/01/96--------- £ si 103290@.1=10329 £ ic 500944/511273
26 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1996 88(2)R Ad 19/01/96--------- £ si 103300@.1=10330 £ ic 490614/500944