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IT HARDWARE AND SOFTWARE LIMITED

Company number 06256979

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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)
27 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	88(2)R	Ad 25/05/07--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 25/05/07--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	287	Registered office changed on 08/06/07 from: george davies solicitors LLP fountain court 68 fountain street manchester lancashire M2 2FB	View PDF Registered office changed on 08/06/07 from: george davies solicitors LLP fountain court 68 fountain street manchester lancashire M2 2FB - link opens in a new window - 1 page (1 page)
07 Jun 2007	225	Accounting reference date extended from 31/05/08 to 30/06/08	View PDF Accounting reference date extended from 31/05/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
05 Jun 2007	CERTNM	Company name changed gdco 53 LIMITED\certificate issued on 05/06/07	View PDF Company name changed gdco 53 LIMITED\certificate issued on 05/06/07 - link opens in a new window - 2 pages (2 pages)
23 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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