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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)
08 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2002 123 £ nc 10000/500000 02/09/02
08 Nov 2002 122 S-div 02/09/02
29 Jul 2002 AA Accounts for a small company made up to 30 September 2001
19 Apr 2002 363s Return made up to 15/04/02; full list of members
28 Dec 2001 169 £ ic 780/750 04/12/01 £ sr 30@1=30
05 Jun 2001 AA Accounts for a small company made up to 30 September 2000
20 Apr 2001 363s Return made up to 15/04/01; full list of members
21 Feb 2001 169 £ ic 1030/780 18/12/00 £ sr 250@1=250
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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24 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 2000 288b Director resigned
29 Dec 2000 288b Director resigned
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
16 May 2000 363s Return made up to 15/04/00; full list of members
  • 363(288) ‐ Secretary resigned
16 May 2000 288a New secretary appointed
08 Nov 1999 AUD Auditor's resignation
19 Aug 1999 AA Accounts for a small company made up to 30 September 1998
24 Apr 1999 363s Return made up to 15/04/99; no change of members
15 Sep 1998 395 Particulars of mortgage/charge
09 Jun 1998 AA Accounts for a small company made up to 30 September 1997
13 May 1998 363s Return made up to 15/04/98; no change of members
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996
06 Jun 1997 363s Return made up to 15/04/97; full list of members