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INTEGRATED TECHNOLOGIES LIMITED

Company number 01300238

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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)
17 Mar 1992 123 Nc inc already adjusted 20/02/92
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Request DocumentNc inc already adjusted 20/02/92
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Mar 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
05 Mar 1992 225(1) Accounting reference date extended from 28/02 to 30/04
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Request DocumentAccounting reference date extended from 28/02 to 30/04
16 Jul 1991 363x Return made up to 16/06/91; no change of members
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09 Jul 1991 288 Director resigned
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28 Jun 1991 288 New director appointed
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08 May 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 288 New director appointed
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02 Jul 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
11 Jun 1990 AA Full accounts made up to 28 February 1990
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22 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1990 363 Return made up to 19/12/89; full list of members
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27 Mar 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
28 Feb 1989 287 Registered office changed on 28/02/89 from: kingsnorth technology wotton road ashford kent TN23 2LN
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Request DocumentRegistered office changed on 28/02/89 from: kingsnorth technology wotton road ashford kent TN23 2LN
25 Jan 1989 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
24 Nov 1988 363 Return made up to 21/09/88; full list of members
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Request DocumentReturn made up to 21/09/88; full list of members
27 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Apr 1988 395 Particulars of mortgage/charge
29 Mar 1988 AUD Auditor's resignation
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21 Jan 1988 288 New director appointed
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27 Oct 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
27 Oct 1987 363 Return made up to 25/06/87; full list of members
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Request DocumentReturn made up to 25/06/87; full list of members