ITC DISTRIBUTION

Company number 00514402

Date	Type	Description	View / Download
14 Mar 2001	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
07 Dec 2000	AA	Full accounts made up to 30 June 1999	(9 pages)
13 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
18 Apr 2000	363a	Return made up to 31/03/00; full list of members	(3 pages)
14 Apr 2000	353	Location of register of members	(1 page)
13 Aug 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	287	Registered office changed on 19/07/99 from: 1 sussex place hammersmith london W6 9XS	(1 page)
19 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(3 pages)
19 Jul 1999	288a	New director appointed	(3 pages)
05 Jul 1999	288a	New director appointed	(3 pages)
05 Jul 1999	288b	Director resigned	(1 page)
20 Apr 1999	363a	Return made up to 31/03/99; full list of members	(7 pages)
16 Feb 1999	AUD	Auditor's resignation	(4 pages)
30 Dec 1998	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
15 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	288b	Director resigned	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)