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ITRS GROUP LIMITED

Company number 02873731

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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)
06 Oct 1997 287 Registered office changed on 06/10/97 from: oakridge house wellington road high wycombe buckinghamshire HP12 3PR
06 Oct 1997 288b Secretary resigned;director resigned
06 Oct 1997 288a New secretary appointed;new director appointed
06 Oct 1997 288b Director resigned
29 Jan 1997 363s Return made up to 19/11/96; full list of members
27 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
28 Aug 1996 88(2)R Ad 23/05/96--------- £ si 97@1=97 £ ic 2/99
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New director appointed
23 Feb 1996 363s Return made up to 19/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Nov 1995 CERTNM Company name changed microteam projects LIMITED\certificate issued on 15/11/95
19 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 19/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/94; full list of members
24 Oct 1994 225(1) Accounting reference date extended from 30/11 to 31/03
14 Jan 1994 287 Registered office changed on 14/01/94 from: 372 old street london EC1V 9LT
14 Jan 1994 288 Secretary resigned;new secretary appointed
14 Jan 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
19 Nov 1993 NEWINC Incorporation