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IT 247 LIMITED

Company number 01727950

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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)
11 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1995 288 Director resigned
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11 Jan 1995 288 Secretary resigned;new secretary appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 AUD Auditor's resignation
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04 Sep 1994 288 Director resigned
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04 Aug 1994 AA Full accounts made up to 31 December 1993
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24 Jun 1994 363s Return made up to 21/06/94; full list of members
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25 May 1994 288 Director resigned
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02 Aug 1993 AA Full accounts made up to 31 December 1992
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12 Jul 1993 363s Return made up to 21/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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23 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1992 88(2)R Ad 07/12/92--------- £ si 745000@1=745000 £ ic 100000/845000
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Oct 1992 AA Full accounts made up to 31 December 1991
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29 Sep 1992 288 New director appointed
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29 Sep 1992 288 New director appointed
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28 Sep 1992 363a Return made up to 21/06/92; full list of members
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26 Apr 1992 288 Director resigned;new director appointed
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26 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Mar 1992 AA Full accounts made up to 31 December 1990
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20 Jan 1992 88(2)R Ad 19/12/91--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentAd 19/12/91--------- £ si 50000@1=50000 £ ic 50000/100000
23 Aug 1991 AA Full accounts made up to 31 May 1990
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02 Jul 1991 363a Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members