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I.T. TRANSPORT LIMITED

Company number 01460021

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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)
10 May 2010 CH01 Director's details changed for Dr Anthony Airey on 15 April 2010
10 May 2010 CH01 Director's details changed for David Walter Jennings on 15 April 2010
28 Apr 2010 SH03 Purchase of own shares.
28 Apr 2010 SH03 Purchase of own shares.
22 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2009 AA Accounts for a small company made up to 30 September 2008
23 Apr 2009 169 Capitals not rolled up
22 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2009 363a Return made up to 15/04/09; full list of members
25 Nov 2008 169 Gbp ic 153187.5/136187.5\10/11/08\gbp sr 17000@1=17000\
12 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Jul 2008 AA Accounts for a small company made up to 30 September 2007
16 Apr 2008 363a Return made up to 15/04/08; full list of members
08 Apr 2008 169 Gbp ic 171587/153187\25/03/08\gbp sr 18400@1=18400\
02 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Repurchase shares 25/03/2008
08 Jan 2008 288b Secretary resigned
08 Jan 2008 288a New secretary appointed
06 Nov 2007 169 £ ic 189987/171587 08/10/07 £ sr 18400@1=18400
12 Oct 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Sep 2007 88(2)R Ad 20/08/07--------- £ si 500@.1=50 £ ic 189937/189987
18 Jul 2007 AA Accounts for a small company made up to 30 September 2006