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INTERNATIONAL RETAIL TECHNOLOGY LIMITED

Company number 02884205

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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)
02 Feb 1999 363s Return made up to 04/01/99; full list of members
  • 363(287) ‐ Registered office changed on 02/02/99
20 Jan 1999 AA Full accounts made up to 31 March 1998
06 Feb 1998 363s Return made up to 04/01/98; no change of members
  • 363(287) ‐ Registered office changed on 06/02/98
03 Feb 1998 AA Full accounts made up to 31 March 1997
25 Apr 1997 AA Accounts for a small company made up to 31 March 1996
06 Feb 1997 363s Return made up to 04/01/97; full list of members
19 Sep 1996 288 New director appointed
19 Sep 1996 288 Secretary resigned
19 Sep 1996 288 Director resigned
19 Sep 1996 288 New secretary appointed
19 Sep 1996 287 Registered office changed on 19/09/96 from: russell square house 10-12 russell square london WC1B 5LF
28 Jun 1996 363a Return made up to 04/01/96; full list of members
09 Feb 1996 AA Full accounts made up to 31 March 1995
09 Feb 1996 288 Secretary resigned;new secretary appointed
06 Mar 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Mar 1995 363x Return made up to 04/01/95; full list of members
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Request DocumentReturn made up to 04/01/95; full list of members
05 Sep 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1994 287 Registered office changed on 28/06/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 28/06/94 from: 1 mitchell lane bristol BS1 6BU
20 Jun 1994 CERTNM Company name changed bookapply company LIMITED\certificate issued on 21/06/94
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Request DocumentCompany name changed bookapply company LIMITED\certificate issued on 21/06/94
04 Jan 1994 MISC Certificate of incorporation
04 Jan 1994 NEWINC Incorporation