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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)
03 Jul 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
28 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
20 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
12 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
27 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Nov 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
28 Sep 1988 363 Return made up to 29/05/87; 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 29/05/87; full list of members
28 Sep 1988 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
28 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Mar 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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24 Feb 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Feb 1988 88(2) Wd 26/01/88 ad 24/04/87--------- £ si 64404@1=64404 £ ic 10596/75000
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Request DocumentWd 26/01/88 ad 24/04/87--------- £ si 64404@1=64404 £ ic 10596/75000
24 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Feb 1988 PUC 2 Wd 19/01/88 ad 24/04/87--------- £ si 10500@1=10500 £ ic 96/10596
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Request DocumentWd 19/01/88 ad 24/04/87--------- £ si 10500@1=10500 £ ic 96/10596
17 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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