ILT SOLUTIONS (UK) LIMITED

Company number 02536135

Date	Type	Description	View / Download
07 Dec 2004	288b	Secretary resigned	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288a	New secretary appointed	(2 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re quorum 19/11/04	(2 pages)
22 Nov 2004	363s	Return made up to 31/08/04; full list of members; amend	(8 pages)
01 Oct 2004	363s	Return made up to 31/08/04; full list of members	(7 pages)
24 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
02 Oct 2003	363s	Return made up to 31/08/03; full list of members	(7 pages)
04 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(10 pages)
19 Sep 2002	363s	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jul 2002	288a	New secretary appointed	(2 pages)
19 Jul 2002	288a	New director appointed	(2 pages)
19 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
16 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
29 Aug 2001	363s	Return made up to 31/08/01; full list of members	(8 pages)
25 Jan 2001	288a	New director appointed	(3 pages)
17 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
14 Sep 2000	AA	Accounts for a small company made up to 31 December 1998	(10 pages)
24 Aug 2000	363s	Return made up to 31/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
21 Oct 1999	363s	Return made up to 31/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/10/99	(6 pages)
19 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	288b	Director resigned	(1 page)