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I.T. POWER LIMITED

Company number 01571786

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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)
13 Jun 2003 363s Return made up to 15/03/03; full list of members
  • 363(287) ‐ Registered office changed on 13/06/03
02 Apr 2003 AA Accounts for a small company made up to 30 September 2002
12 Sep 2002 AA Accounts for a small company made up to 30 September 2001
06 Jul 2002 363s Return made up to 15/03/02; change of members
  • 363(287) ‐ Registered office changed on 06/07/02
  • 363(353) ‐ Location of register of members address changed
22 Aug 2001 395 Particulars of mortgage/charge
07 Jul 2001 AA Accounts for a small company made up to 30 September 2000
29 Jun 2001 403a Declaration of satisfaction of mortgage/charge
29 Jun 2001 403a Declaration of satisfaction of mortgage/charge
29 Jun 2001 403a Declaration of satisfaction of mortgage/charge
26 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2001 123 Nc inc already adjusted 27/08/99
18 Jun 2001 363s Return made up to 15/03/01; full list of members
12 Feb 2001 288b Director resigned
01 Aug 2000 88(2)R Ad 01/09/99--------- £ si 14650@1
13 Jul 2000 363s Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1999 AA Accounts for a small company made up to 30 September 1999
20 May 1999 363s Return made up to 15/03/99; no change of members
12 May 1999 AA Accounts for a small company made up to 30 September 1998
29 Apr 1998 363s Return made up to 15/03/98; full list of members
  • 363(287) ‐ Registered office changed on 29/04/98
10 Feb 1998 395 Particulars of mortgage/charge
09 Jan 1998 AA Accounts for a small company made up to 30 September 1997
22 Apr 1997 363s Return made up to 15/03/97; no change of members
18 Feb 1997 AA Accounts for a small company made up to 30 September 1996