- Company Overview for ITS TESTING SERVICES (UK) LIMITED (01408264)
- Filing history for ITS TESTING SERVICES (UK) LIMITED (01408264)
- People for ITS TESTING SERVICES (UK) LIMITED (01408264)
- More for ITS TESTING SERVICES (UK) LIMITED (01408264)
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) |
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01 Aug 1991 | MISC | Resolution passed on | |
20 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
20 Dec 1990 | 363 |
Return made up to 18/12/90; full list of members
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|
Request DocumentReturn made up to 18/12/90; full list of members |
29 Oct 1990 | 287 |
Registered office changed on 29/10/90 from: east saxon house, 27 duke street, chelmsford, essex CM1 1HT
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Request DocumentRegistered office changed on 29/10/90 from: east saxon house, 27 duke street, chelmsford, essex CM1 1HT |
22 May 1990 | CERTNM | Company name changed caleb brett international limite d\certificate issued on 23/05/90 | |
23 Feb 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Feb 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
21 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/89; full list of members |
31 Jul 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 May 1989 | 288 |
Director resigned;new director appointed
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 resigned;new director appointed |
10 Feb 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
10 Feb 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
16 May 1988 | 363 |
Return made up to 31/12/87; full list of members
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|
Request DocumentReturn made up to 31/12/87; full list of members |
28 Apr 1988 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
16 Dec 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Oct 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Sep 1987 | 287 |
Registered office changed on 16/09/87 from: international house, mitre square, 26 28 creechurch lane, london EC3A 5EP
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|
Request DocumentRegistered office changed on 16/09/87 from: international house, mitre square, 26 28 creechurch lane, london EC3A 5EP |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
31 Oct 1986 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |
31 Oct 1986 | 363 |
Return made up to 24/10/86; full list of members
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|
Request DocumentReturn made up to 24/10/86; full list of members |
29 Mar 1985 | CERTNM | Company name changed\certificate issued on 29/03/85 | |
11 Dec 1979 | MEM/ARTS | Memorandum and Articles of Association | |
11 Dec 1979 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Jun 1979 | CERTNM | Company name changed\certificate issued on 06/06/79 | |
10 Jan 1979 | MISC | Certificate of incorporation |