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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)
08 Nov 1995 288 New director appointed
03 Aug 1995 AA Full accounts made up to 31 December 1994
02 May 1995 363s Return made up to 22/03/95; full list of members
05 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 May 1994 MISC Amending 88(2)r
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18 May 1994 363s Return made up to 22/03/94; full list of members
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Request DocumentReturn made up to 22/03/94; full list of members
03 Mar 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Mar 1994 88(2)R Ad 05/08/93--------- £ si 210@1=210 £ ic 2000/2210
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Request DocumentAd 05/08/93--------- £ si 210@1=210 £ ic 2000/2210
05 Jan 1994 123 £ nc 2000/5000 26/11/93
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Request Document£ nc 2000/5000 26/11/93
25 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 May 1993 363s Return made up to 22/03/93; no change of members
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Request DocumentReturn made up to 22/03/93; no change of members
17 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Mar 1992 363s Return made up to 22/03/92; no change of members
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Request DocumentReturn made up to 22/03/92; no change of members
16 Mar 1992 363(287) Registered office changed on 16/03/92
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Request DocumentRegistered office changed on 16/03/92
05 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Apr 1991 363a Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
19 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 May 1990 363 Return made up to 05/04/90; no change of members
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Request DocumentReturn made up to 05/04/90; no change of members
01 Jun 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members