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ITAL (INTERNATIONAL TRADING ALLIANCE) LTD

Company number 02695304

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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)
20 Sep 1995 287 Registered office changed on 20/09/95 from: 637, green lanes, london. N8 0RE.
22 Jun 1995 AA Full accounts made up to 31 December 1993
12 Apr 1995 363s Return made up to 09/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 363s Return made up to 09/03/94; change of members
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Request DocumentReturn made up to 09/03/94; change of members
07 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
07 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Jun 1993 88(2) Ad 10/03/93--------- £ si 598@1=598 £ ic 402/1000
07 Jun 1993 88(2) Ad 10/03/93--------- £ si 400@1=400 £ ic 2/402
13 Apr 1993 363s Return made up to 09/03/93; full list of members
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Request DocumentReturn made up to 09/03/93; full list of members
30 Nov 1992 123 Nc inc already adjusted 16/11/92
30 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Nov 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
25 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Mar 1992 287 Registered office changed on 26/03/92 from: charter house queens avenue winchmore hill london N21 3JE
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Request DocumentRegistered office changed on 26/03/92 from: charter house queens avenue winchmore hill london N21 3JE
26 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1992 NEWINC Incorporation