AMEY IT SERVICES LIMITED

Company number 02785512

Date	Type	Description	View / Download
14 Jan 2002	288a	New director appointed	(2 pages)
05 Dec 2001	CERTNM	Company name changed I.T. counsel LIMITED\certificate issued on 05/12/01	(2 pages)
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Mar 2001	288b	Director resigned	(1 page)
15 Feb 2001	363s	Return made up to 01/02/01; full list of members 363(288) ‐ Director resigned ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/08/2020 under section 1088 of the Companies Act 2006	(7 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: amey PLC sutton courtenay abingdon oxfordshire OX14 4PP	(1 page)
24 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/08/2020 under section 1088 of the Companies Act 2006	(2 pages)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
19 May 2000	363s	Return made up to 01/02/00; full list of members	(7 pages)
09 May 2000	288b	Director resigned	(1 page)
18 Feb 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	288a	New director appointed	(4 pages)
02 Feb 2000	288a	New director appointed	(5 pages)
02 Feb 2000	288a	New director appointed	(2 pages)
02 Feb 2000	288b	Director resigned	(1 page)
05 Jan 2000	AUD	Auditor's resignation	(1 page)
27 Oct 1999	AA	Full group accounts made up to 31 March 1999	(18 pages)
25 Oct 1999	288b	Director resigned	(1 page)
04 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)