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INTEGRATED TECHNOLOGY (EUROPE) LIMITED

Company number 02519916

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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 Nov 1999 287 Registered office changed on 29/11/99 from: the white house melbourne street leeds LS2 7PS
09 Sep 1999 395 Particulars of mortgage/charge
09 Sep 1999 363s Return made up to 09/07/99; full list of members
10 Aug 1999 288b Director resigned
10 Aug 1999 288b Director resigned
20 Jul 1999 AA Full group accounts made up to 31 March 1999
12 Jul 1999 403a Declaration of satisfaction of mortgage/charge
12 Jul 1999 403a Declaration of satisfaction of mortgage/charge
12 Jul 1999 403a Declaration of satisfaction of mortgage/charge
12 Jul 1999 403a Declaration of satisfaction of mortgage/charge
12 Jul 1999 403a Declaration of satisfaction of mortgage/charge
12 Jul 1999 403a Declaration of satisfaction of mortgage/charge
07 Jul 1999 395 Particulars of mortgage/charge
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1999 122 S-div 07/01/99
18 Dec 1998 288a New director appointed
21 Aug 1998 288b Director resigned
07 Aug 1998 363s Return made up to 09/07/98; no change of members
17 Jul 1998 AA Full group accounts made up to 31 March 1998
28 Aug 1997 AA Full group accounts made up to 31 March 1997
17 Jul 1997 363s Return made up to 09/07/97; full list of members
20 Feb 1997 288a New director appointed
22 Oct 1996 AA Full group accounts made up to 31 March 1996
02 Oct 1996 363s Return made up to 09/07/96; full list of members