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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)
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
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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