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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)
19 Jun 2001 122 S-div 13/06/01
04 Jun 2001 190 Location of debenture register
04 Jun 2001 288c Secretary's particulars changed;director's particulars changed
04 Jun 2001 363s Return made up to 03/05/01; full list of members
04 Jun 2001 363(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
04 Jun 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
04 Jun 2001 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
04 Jun 2001 353 Location of register of members
24 May 2001 AA Full accounts made up to 31 December 2000
20 Mar 2001 395 Particulars of mortgage/charge
23 May 2000 288c Secretary's particulars changed
23 May 2000 288c Director's particulars changed
23 May 2000 363a Return made up to 03/05/00; full list of members
17 Apr 2000 AA Full accounts made up to 31 December 1999
01 Dec 1999 AUD Auditor's resignation
28 May 1999 363a Return made up to 03/05/99; full list of members
21 Apr 1999 AA Full accounts made up to 31 December 1998
03 Apr 1999 403a Declaration of satisfaction of mortgage/charge
23 Jun 1998 363a Return made up to 03/05/98; full list of members
23 Jun 1998 288a New secretary appointed
28 Apr 1998 AA Full accounts made up to 31 December 1997
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Apr 1998 122 S-div 23/03/98
19 Jun 1997 363a Return made up to 03/05/97; full list of members