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ERICSSON IT SOLUTIONS LIMITED

Company number 02553313

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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)
09 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2007 288a New director appointed
17 Feb 2007 288b Director resigned
08 Nov 2006 363s Return made up to 14/10/06; full list of members
25 Jul 2006 AA Full accounts made up to 31 December 2005
16 Nov 2005 363s Return made up to 14/10/05; full list of members
22 Sep 2005 288b Director resigned
21 Sep 2005 AA Full accounts made up to 31 December 2004
21 Oct 2004 363s Return made up to 14/10/04; full list of members
30 Sep 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288b Director resigned
06 Jul 2004 288b Director resigned
11 Nov 2003 363s Return made up to 14/10/03; change of members
27 Jun 2003 AA Full accounts made up to 31 December 2002
20 Mar 2003 288a New director appointed
09 Dec 2002 AUD Auditor's resignation
01 Nov 2002 363s Return made up to 14/10/02; no change of members
01 Nov 2002 AUD Auditor's resignation
16 Jul 2002 288b Director resigned
13 Mar 2002 AA Full accounts made up to 31 December 2001
11 Dec 2001 288c Secretary's particulars changed;director's particulars changed
07 Nov 2001 88(2)R Ad 15/01/01--------- £ si 35332400@.0001
06 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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