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ITEBA LIMITED

Company number 02206945

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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)
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
20 Jul 2004 363a Return made up to 09/04/04; full list of members
14 Jun 2004 363s Return made up to 03/05/04; full list of members
30 Oct 2003 AUD Auditor's resignation
07 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2003 88(2)R Ad 23/08/03--------- £ si 314842@.01=3148 £ ic 49371/52519
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288a New secretary appointed
14 Jun 2003 288b Secretary resigned;director resigned
14 Jun 2003 288a New secretary appointed
07 Jun 2003 363a Return made up to 03/05/03; full list of members
16 May 2003 AA Accounts for a small company made up to 31 December 2002
30 Apr 2003 288c Director's particulars changed
28 Jun 2002 AUD Auditor's resignation
20 May 2002 363a Return made up to 03/05/02; full list of members
08 May 2002 AA Full accounts made up to 31 December 2001
28 Jan 2002 CERTNM Company name changed I.t analysis and design LIMITED\certificate issued on 28/01/02
20 Aug 2001 SA Statement of affairs
20 Aug 2001 88(2)R Ad 13/07/01--------- £ si 755621@.01=7556 £ ic 41815/49371
31 Jul 2001 122 S-div 13/07/01
23 Jul 2001 288a New director appointed
23 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association