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IT INNOVATION CENTRE LIMITED

Company number 02618412

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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)
12 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 1993 363x Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members
02 Feb 1993 AA Accounts for a dormant company made up to 31 July 1992
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Request DocumentAccounts for a dormant company made up to 31 July 1992
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1992 363x Return made up to 07/06/92; full list of members
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Request DocumentReturn made up to 07/06/92; full list of members
27 Feb 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
25 Feb 1992 CERTNM Company name changed tobervale LIMITED\certificate issued on 26/02/92
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Request DocumentCompany name changed tobervale LIMITED\certificate issued on 26/02/92
17 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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13 Feb 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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13 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/01/92
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Request DocumentResolutions
13 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/01/92
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13 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/01/92
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13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 88(2)R Ad 28/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/01/92--------- £ si 98@1=98 £ ic 2/100
24 Jan 1992 288 Secretary resigned
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24 Jan 1992 288 Director resigned
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14 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1992 287 Registered office changed on 14/01/92 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
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Request DocumentRegistered office changed on 14/01/92 from: 3RD floor 124-130 tabernacle st london EC2A 4SD