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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)
25 Jan 1996 288 New director appointed
24 Jan 1996 288 New director appointed
24 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
21 Dec 1995 288 New director appointed
21 Dec 1995 288 New director appointed
21 Dec 1995 288 New director appointed
21 Dec 1995 288 Secretary resigned;new director appointed
21 Dec 1995 288 Director resigned;new director appointed
06 Dec 1995 88(2)R Ad 10/11/95--------- premium £ si 143800@.1=14380 £ ic 476234/490614
06 Dec 1995 122 Conve 24/11/95
06 Dec 1995 123 Nc inc already adjusted 10/11/95
06 Dec 1995 MA Memorandum and Articles of Association
06 Dec 1995 287 Registered office changed on 06/12/95 from: 55 colmore row birmingham B3 2AS
06 Dec 1995 224 Accounting reference date notified as 31/12
30 Nov 1995 395 Particulars of mortgage/charge
30 Nov 1995 395 Particulars of mortgage/charge
27 Nov 1995 88(2)R Ad 16/11/95--------- £ si 1543300@.1=154330 £ ic 321904/476234
27 Nov 1995 88(2)R Ad 16/11/95--------- £ si 5772289@.01=57722 £ ic 264182/321904
27 Nov 1995 88(2)R Ad 16/11/95--------- £ si 5677711@.01=56777 £ ic 207405/264182
27 Nov 1995 88(2)R Ad 16/11/95--------- £ si 771653@.1=77165 £ ic 130240/207405
27 Nov 1995 88(2)R Ad 16/11/95--------- £ si 1302380@.1=130238 £ ic 2/130240
27 Nov 1995 122 Conve 16/11/95
27 Nov 1995 123 Nc inc already adjusted 16/11/95
27 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution