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INDEPENDENT TRUST CORPORATION LIMITED

Company number 02498390

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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)
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
16 May 2006 363s Return made up to 02/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Apr 2006 AA Total exemption small company accounts made up to 30 September 2004
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 88(2)R Ad 19/09/05--------- £ si 20834@1=20834 £ ic 250000/270834
27 Sep 2005 288a New director appointed
27 Sep 2005 123 Nc inc already adjusted 19/09/05
27 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288b Secretary resigned
01 Jun 2005 363s Return made up to 02/05/05; full list of members
28 Jul 2004 288a New director appointed
25 May 2004 363s Return made up to 02/05/04; full list of members
25 May 2004 AA Total exemption small company accounts made up to 30 September 2003
06 Jan 2004 395 Particulars of mortgage/charge
03 Sep 2003 288b Secretary resigned
19 Aug 2003 288a New secretary appointed
06 Aug 2003 288b Director resigned
28 Jul 2003 288a New director appointed
25 Jun 2003 363s Return made up to 02/05/03; full list of members
29 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002