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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)
03 Mar 1995 190 Location of debenture register
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 MA Memorandum and Articles of Association
03 Oct 1994 88(2)R Ad 28/10/93--------- £ si 44877@1
03 Oct 1994 123 Nc inc already adjusted 28/10/93
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03 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Oct 1994 363s Return made up to 03/05/94; full list of members
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08 Apr 1994 AA Full accounts made up to 31 December 1993
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24 Mar 1994 288 Secretary's particulars changed
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10 Nov 1993 AA Full accounts made up to 31 December 1992
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05 Oct 1993 395 Particulars of mortgage/charge
05 Oct 1993 287 Registered office changed on 05/10/93 from: 94 white lion street london N1 9PF
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08 Jun 1993 363s Return made up to 03/05/93; full list of members
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10 Aug 1992 325 Location of register of directors' interests
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10 Aug 1992 353 Location of register of members
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10 Aug 1992 363s Return made up to 03/05/92; full list of members
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10 Aug 1992 363(353) Location of register of members address changed
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10 Aug 1992 363(190) Location of debenture register address changed
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30 Jun 1992 AA Full accounts made up to 31 December 1991
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18 Dec 1991 88(2)R Ad 15/11/91--------- £ si 1@1=1 £ ic 20245/20246
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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