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INFORMATION TRANSFER SERVICES LIMITED

Company number 01588561

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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)
19 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
08 Apr 2002 363s Return made up to 22/03/02; full list of members
08 Apr 2002 288a New director appointed
05 Dec 2001 CERTNM Company name changed information transfer LIMITED\certificate issued on 05/12/01
24 Jul 2001 AA Full accounts made up to 31 December 2000
30 Mar 2001 363s Return made up to 22/03/01; full list of members
27 Mar 2001 288b Director resigned
16 Jun 2000 AA Full accounts made up to 31 December 1999
04 Apr 2000 363s Return made up to 22/03/00; full list of members
16 Jul 1999 AA Full accounts made up to 31 December 1998
20 Apr 1999 363s Return made up to 22/03/99; full list of members
20 Apr 1999 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
08 Oct 1998 288b Director resigned
29 May 1998 AA Full accounts made up to 31 December 1997
01 Apr 1998 363s Return made up to 22/03/98; full list of members
12 Aug 1997 AA Full accounts made up to 31 December 1996
27 Mar 1997 363s Return made up to 22/03/97; no change of members
27 Mar 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
09 Sep 1996 AA Full accounts made up to 31 December 1995
16 Aug 1996 88(2)R Ad 23/02/95--------- £ si 320@1
09 Apr 1996 363s Return made up to 22/03/96; no change of members
16 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Nov 1995 288 Director resigned
15 Nov 1995 288 Director resigned
08 Nov 1995 288 New director appointed