- Company Overview for IT 247 LIMITED (01727950)
- Filing history for IT 247 LIMITED (01727950)
- People for IT 247 LIMITED (01727950)
- Charges for IT 247 LIMITED (01727950)
- More for IT 247 LIMITED (01727950)
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) |
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10 May 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
10 May 1991 | 287 |
Registered office changed on 10/05/91 from: st albans house portland street leamington spa warwickshire CV32 5EZ
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Request DocumentRegistered office changed on 10/05/91 from: st albans house portland street leamington spa warwickshire CV32 5EZ |
10 May 1991 | 225(1) |
Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12 |
18 Jul 1990 | 363 |
Return made up to 18/11/89; full list of members
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Request DocumentReturn made up to 18/11/89; full list of members |
27 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jun 1990 | AA |
Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989 |
26 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Nov 1989 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
15 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Nov 1989 | RESOLUTIONS |
Resolutions
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13 Nov 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
13 Nov 1989 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
13 Nov 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
13 Nov 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
13 Nov 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
13 Nov 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
10 Nov 1989 | 123 |
Nc inc already adjusted 03/11/89
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Request DocumentNc inc already adjusted 03/11/89 |
10 Nov 1989 | 88(2)R |
Ad 03/11/89--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 03/11/89--------- £ si 49900@1=49900 £ ic 100/50000 |
10 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Aug 1989 | CERTNM |
Company name changed knowledge transfer LIMITED\certificate issued on 25/08/89
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Request DocumentCompany name changed knowledge transfer LIMITED\certificate issued on 25/08/89 |
15 Jun 1989 | AA |
Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988 |
05 Dec 1988 | 363 |
Return made up to 18/11/88; full list of members
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Request DocumentReturn made up to 18/11/88; full list of members |
23 Nov 1988 | AA |
Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987 |
28 Sep 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |