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ITG PAYPHONES (UK) LIMITED

Company number 02067648

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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)
30 May 2006 287 Registered office changed on 30/05/06 from: 364 harlington high street hayes middlesex UB3 5LF
06 Jan 2006 363s Return made up to 19/09/05; full list of members
30 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Nov 2005 403a Declaration of satisfaction of mortgage/charge
26 Oct 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 403a Declaration of satisfaction of mortgage/charge
30 Aug 2005 403a Declaration of satisfaction of mortgage/charge
26 Aug 2005 363s Return made up to 19/09/04; full list of members
26 Aug 2005 363s Return made up to 19/09/03; full list of members; amend
08 Aug 2005 395 Particulars of mortgage/charge
10 Dec 2004 AA Full accounts made up to 31 December 2003
18 Jan 2004 AUD Auditor's resignation
26 Sep 2003 363s Return made up to 19/09/03; full list of members
08 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2003 AA Full accounts made up to 31 December 2002
04 Sep 2003 395 Particulars of mortgage/charge
18 Jun 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jun 2003 MEM/ARTS Memorandum and Articles of Association
18 Jun 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 53 Application for reregistration from PLC to private
15 Nov 2002 88(2)O Ad 28/06/02--------- £ si 227131@1
13 Nov 2002 363s Return made up to 19/09/02; full list of members
18 Sep 2002 88(2)R Ad 08/01/02--------- £ si 1912249@1=1912249 £ ic 170422/2082671
18 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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