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IST (UK) LIMITED

Company number 02201819

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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)
05 Aug 2003 363a Return made up to 14/06/03; no change of members
08 Jul 2003 288c Secretary's particulars changed
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
15 Jul 2002 363a Return made up to 14/06/02; full list of members
08 May 2002 288a New director appointed
08 May 2002 288a New director appointed
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned
20 Jul 2001 363s Return made up to 14/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2001 287 Registered office changed on 11/05/01 from: archway court broughton hall business park skipton north yorkshire BD23 2AE
24 Apr 2001 AA Accounts for a small company made up to 31 December 2000
05 Apr 2001 395 Particulars of mortgage/charge
28 Jun 2000 363s Return made up to 14/06/00; full list of members
15 May 2000 AA Accounts for a small company made up to 31 December 1999
08 Jul 1999 363a Return made up to 14/06/99; full list of members
15 Jun 1999 AA Accounts for a small company made up to 31 December 1998
16 Jul 1998 287 Registered office changed on 16/07/98 from: 249 manningham lane bradford BD8 7EW
03 Jul 1998 AA Accounts for a small company made up to 31 December 1997
25 Jun 1998 363a Return made up to 14/06/98; no change of members
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1997 AA Accounts for a small company made up to 31 December 1996
16 Jul 1997 363s Return made up to 14/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1997 288a New director appointed
06 Jul 1996 363s Return made up to 14/06/96; full list of members
  • 363(288) ‐ Director's particulars changed