ERICSSON IT SOLUTIONS LIMITED

Company number 02553313

Date	Type	Description	View / Download
11 Nov 1999	363s	Return made up to 30/10/99; full list of members	(10 pages)
16 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
16 Sep 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	AA	Full accounts made up to 31 October 1998	(20 pages)
01 Dec 1998	363s	Return made up to 30/10/98; no change of members	(4 pages)
23 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Oct 1998	CERTNM	Company name changed x-tension (projects) LIMITED\certificate issued on 21/10/98	(2 pages)
05 Oct 1998	288b	Director resigned	(1 page)
16 Sep 1998	288b	Director resigned	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
05 Aug 1998	288b	Director resigned	(1 page)
26 Jul 1998	122	S-div recon 21/05/98	(1 page)
01 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1998	AA	Full accounts made up to 31 October 1997	(23 pages)
07 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
17 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	363s	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
15 Sep 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288b	Director resigned	(1 page)
27 Jun 1997	287	Registered office changed on 27/06/97 from: 100 church street brighton east sussex BN1 1UJ	(1 page)
18 Jun 1997	AA	Full accounts made up to 31 October 1996	(14 pages)