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ITE (UK) LIMITED

Company number 02332929

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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)
11 Apr 1995 363s Return made up to 14/03/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/95; no change of members
14 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1994 363s Return made up to 14/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/03/94; no change of members
18 Mar 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
18 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1993 363s Return made up to 14/03/93; full list of members
  • 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 DocumentReturn made up to 14/03/93; full list of members
19 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Mar 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
07 Apr 1992 288 Director resigned
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 resigned
07 Apr 1992 363b Return made up to 14/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/92; no change of members
25 Mar 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
21 Jan 1992 288 Director resigned;new director appointed
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 resigned;new director appointed
23 May 1991 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1990
23 May 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
15 May 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
15 May 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
22 Nov 1989 88(2)R Ad 07/11/89--------- £ si 34000@1=34000 £ ic 29998/63998
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Request DocumentAd 07/11/89--------- £ si 34000@1=34000 £ ic 29998/63998
22 Nov 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
22 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Nov 1989 123 £ nc 30000/64000 07/11/89
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Request Document£ nc 30000/64000 07/11/89
17 Nov 1989 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
03 May 1989 MEM/ARTS Memorandum and Articles of Association