- Company Overview for I.T. TRANSPORT LIMITED (01460021)
- Filing history for I.T. TRANSPORT LIMITED (01460021)
- People for I.T. TRANSPORT LIMITED (01460021)
- Charges for I.T. TRANSPORT LIMITED (01460021)
- More for I.T. TRANSPORT LIMITED (01460021)
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) |
---|---|---|---|
13 May 2014 | RESOLUTIONS |
Resolutions
|
|
13 May 2014 | RESOLUTIONS |
Resolutions
|
|
13 May 2014 | RESOLUTIONS |
Resolutions
|
|
13 May 2014 | RESOLUTIONS |
Resolutions
|
|
13 May 2014 | RESOLUTIONS |
Resolutions
|
|
13 May 2014 | RESOLUTIONS |
Resolutions
|
|
01 May 2014 | AA01 | Current accounting period shortened from 30 September 2014 to 30 June 2014 | |
24 Apr 2014 | AP03 | Appointment of Mr Michael Pearson as a secretary | |
24 Apr 2014 | AP01 | Appointment of Mr David Burton as a director | |
24 Apr 2014 | AP01 | Appointment of Mr Graham Kenneth Yerbury as a director | |
24 Apr 2014 | AP01 | Appointment of Mr Michael John Renshaw as a director | |
23 Apr 2014 | AD01 | Registered office address changed from the Old Power Station Ardington Oxon OX12 8QJ on 23 April 2014 | |
22 Apr 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
17 Apr 2014 | RESOLUTIONS |
Resolutions
|
|
17 Apr 2014 | SH06 |
Cancellation of shares. Statement of capital on 17 April 2014
|
|
17 Apr 2014 | SH03 | Purchase of own shares. | |
15 Apr 2014 | TM01 | Termination of appointment of Gary Taylor as a director | |
15 Apr 2014 | TM01 | Termination of appointment of David Jennings as a director | |
15 Apr 2014 | TM02 | Termination of appointment of Adam Andreski as a secretary | |
10 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
10 Apr 2014 | MR04 | Satisfaction of charge 3 in full | |
10 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
19 Sep 2013 | SH03 | Purchase of own shares. | |
10 Sep 2013 | RESOLUTIONS |
Resolutions
|
|
21 Jun 2013 | AA | Accounts for a small company made up to 30 September 2012 |