ITEC AIR CONDITIONING & REFRIGERATION SERVICES LIMITED

Company number 01760616

Date	Type	Description	View / Download
21 Jun 1999	363s	Return made up to 15/06/99; no change of members	(4 pages)
07 Jan 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
07 Dec 1998	288c	Director's particulars changed	(1 page)
30 Jun 1998	363s	Return made up to 15/06/98; no change of members 363(287) ‐ Registered office changed on 30/06/98	(4 pages)
10 Feb 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
14 Jul 1997	363s	Return made up to 15/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Apr 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 1996	363s	Return made up to 15/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
12 Feb 1996	AA	Full accounts made up to 30 September 1995	(8 pages)
27 Jul 1995	363s	Return made up to 15/06/95; full list of members	(6 pages)
09 May 1995	AA	Full accounts made up to 30 September 1994	(8 pages)
20 Jun 1994	363s	Return made up to 15/06/94; no change 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 Document
24 Nov 1993	225(1)	Accounting reference date extended from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	CERTNM	Company name changed porta-vent-LIMITED\certificate issued on 20/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1993	363s	Return made up to 15/06/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1992	363a	Return made up to 15/06/92; 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 Document
21 Sep 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1992	363a	Return made up to 15/06/91; no change 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 Document
22 Apr 1992	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1992	287	Registered office changed on 14/04/92 from: roxburghe house 273-287 regent street london W1R 8AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4

Next