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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)
05 Aug 1996 288 New director appointed
14 Sep 1995 AA Full group accounts made up to 31 March 1995
02 Sep 1995 395 Particulars of mortgage/charge
25 Aug 1995 395 Particulars of mortgage/charge
19 Aug 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1995 395 Particulars of mortgage/charge
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1995 363s Return made up to 09/07/95; no change of members
11 Aug 1995 288 New director appointed
23 Jun 1995 287 Registered office changed on 23/06/95 from: ess house buslingthorpe green meanwood road leeds LS7 2HG
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Request DocumentRegistered office changed on 23/06/95 from: ess house buslingthorpe green meanwood road leeds LS7 2HG
13 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1995 395 Particulars of mortgage/charge
26 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 363s Return made up to 09/07/94; full list of members
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Request DocumentReturn made up to 09/07/94; full list of members
07 Jul 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
30 Aug 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
25 Aug 1993 363s Return made up to 09/07/93; no change of members
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Request DocumentReturn made up to 09/07/93; no change of members
30 Jun 1992 363s Return made up to 09/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/07/92; no change of members
17 Jun 1992 AA Full group accounts made up to 31 March 1992
07 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Apr 1992 88(2)O Ad 01/04/91--------- £ si 616192@1
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Request DocumentAd 01/04/91--------- £ si 616192@1
07 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Apr 1992 88(2)O Ad 01/04/91--------- £ si 211982@1
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Request DocumentAd 01/04/91--------- £ si 211982@1
07 Apr 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares