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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)
05 Mar 1997 AA Full accounts made up to 31 December 1996
18 Sep 1996 288 Secretary resigned
18 Sep 1996 288 Director resigned
17 Sep 1996 288 New director appointed
10 Sep 1996 122 S-div 19/07/96
10 Sep 1996 288 Secretary resigned
20 Aug 1996 288 New director appointed
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1996 288 New secretary appointed
11 Aug 1996 88(2)R Ad 19/07/96--------- £ si 20488@1=20488 £ ic 21327/41815
15 Jul 1996 88(2)R Ad 11/06/96--------- £ si 327@1=327 £ ic 21000/21327
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 May 1996 363a Return made up to 03/05/96; full list of members
23 Apr 1996 AA Full accounts made up to 31 December 1995
13 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Mar 1996 88(2)R Ad 15/11/95--------- £ si 327@1=327 £ ic 20673/21000
13 Mar 1996 88(2)R Ad 15/11/95--------- £ si 327@1=327 £ ic 20346/20673
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jul 1995 122 £ ic 65223/20346 30/06/95 £ sr 44877@1=44877
12 May 1995 363x Return made up to 03/05/95; full list of members
19 Apr 1995 AA Full accounts made up to 31 December 1994
03 Mar 1995 353 Location of register of members
03 Mar 1995 325 Location of register of directors' interests