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THE ITEM GROUP LIMITED

Company number 01971758

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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)
07 Nov 1993 363s Return made up to 12/10/93; full list of members
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07 Nov 1993 363(288) Director's particulars changed
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09 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Oct 1992 363s Return made up to 12/10/92; full list of members
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Request DocumentReturn made up to 12/10/92; full list of members
28 Sep 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
13 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Feb 1992 288 New secretary appointed
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19 Dec 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Dec 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
27 Aug 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
20 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Aug 1991 288 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 DocumentDirector's particulars changed
20 Aug 1991 363a Return made up to 10/07/91; full list of members
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Request DocumentReturn made up to 10/07/91; full list of members
01 Nov 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
01 Nov 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Nov 1990 MAR Re-registration of Memorandum and Articles
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01 Nov 1990 AUDR Auditor's report
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01 Nov 1990 BS Balance Sheet
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01 Nov 1990 AUDS Auditor's statement
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01 Nov 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Oct 1990 88(2)R Ad 05/10/90--------- £ si 49900@1
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Request DocumentAd 05/10/90--------- £ si 49900@1
31 Oct 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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31 Oct 1990 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990