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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)
07 Apr 1992 88(2)O Ad 01/04/91--------- £ si 8732@1
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Request DocumentAd 01/04/91--------- £ si 8732@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 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/91--------- £ si 2@1
16 Mar 1992 88(2)P Ad 01/04/91--------- £ si 616192@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/91--------- £ si 616192@1
16 Mar 1992 88(2)P Ad 01/04/91--------- £ si 8732@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/91--------- £ si 8732@1
16 Mar 1992 88(2)P Ad 01/04/91--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/91--------- £ si 2@1
16 Mar 1992 88(2)P Ad 01/04/91--------- £ si 211982@1
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Request DocumentAd 01/04/91--------- £ si 211982@1
28 Jan 1992 AA Full accounts made up to 31 March 1991
23 Sep 1991 363b Return made up to 09/07/91; full list of members
03 May 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
16 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1991 287 Registered office changed on 22/03/91 from: fifth floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 22/03/91 from: fifth floor cloth hall court infirmary street leeds LS1 2JB
26 Sep 1990 CERTNM Company name changed zonefill LIMITED\certificate issued on 27/09/90
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Request DocumentCompany name changed zonefill LIMITED\certificate issued on 27/09/90
06 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1990 287 Registered office changed on 06/08/90 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 06/08/90 from: 50 lincoln's inn fields london WC2A 3PF
09 Jul 1990 MISC Certificate of incorporation
09 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation