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ITX UK LIMITED

Company number 02245999

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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)
29 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1998 123 £ nc 100/2000000 26/01/98
28 Oct 1997 AA Full accounts made up to 31 January 1997
09 Oct 1997 363s Return made up to 10/09/97; full list of members
  • 363(287) ‐ Registered office changed on 09/10/97
07 Jan 1997 363s Return made up to 10/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1996 AA Full accounts made up to 31 January 1996
07 Sep 1995 363s Return made up to 10/09/95; full list of members
30 Aug 1995 AA Full accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Full accounts made up to 31 January 1994
26 Sep 1994 CERTNM Company name changed runpark LIMITED\certificate issued on 27/09/94
15 Sep 1994 363s Return made up to 10/09/94; full list of members
09 Sep 1993 288 New director appointed
09 Sep 1993 363s Return made up to 10/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 1993 AA Full accounts made up to 31 January 1993
19 Jan 1993 288 Director resigned;new director appointed
05 Jan 1993 225(1) Accounting reference date extended from 31/12 to 31/01
03 Nov 1992 AA Full accounts made up to 31 December 1991
23 Sep 1992 363b Return made up to 10/09/92; no change of members
11 Dec 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
13 Nov 1991 363b Return made up to 10/09/91; no change of members
28 Sep 1990 AA Accounts for a dormant company made up to 31 December 1989
28 Sep 1990 363 Return made up to 10/09/90; full list of members
15 May 1990 287 Registered office changed on 15/05/90 from: 81 city road, london, eccy 1BO
08 Jan 1990 AA Accounts for a dormant company made up to 31 December 1988