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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)
24 Apr 1989 CERTNM Company name changed I.T.E. (uk) LIMITED\certificate issued on 25/04/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed I.T.E. (uk) LIMITED\certificate issued on 25/04/89
24 Apr 1989 CERTNM Company name changed\certificate issued on 24/04/89
05 Apr 1989 88(2) Wd 20/03/89 ad 23/03/89--------- £ si 14998@1=14998 £ ic 15000/29998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/03/89 ad 23/03/89--------- £ si 14998@1=14998 £ ic 15000/29998
28 Mar 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
23 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 1989 88(2) Wd 09/03/89 ad 22/02/89--------- £ si 14998@1=14998 £ ic 2/15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/03/89 ad 22/02/89--------- £ si 14998@1=14998 £ ic 2/15000
17 Mar 1989 CERTNM Company name changed formequal LIMITED\certificate issued on 20/03/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed formequal LIMITED\certificate issued on 20/03/89
09 Mar 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
08 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 1989 123 £ nc 1000/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/30000
01 Mar 1989 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
01 Mar 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Mar 1989 287 Registered office changed on 01/03/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/03/89 from: 2 baches street london N1 6UB
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 1989 NEWINC Incorporation