INDEPENDENT TRANSPORT CONSULTANTS LIMITED

Company number 02941756

Date	Type	Description	View / Download
13 Jul 1997	363s	Return made up to 22/06/97; full list of members	(6 pages)
30 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1997	MA	Memorandum and Articles of Association	(10 pages)
24 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
21 Apr 1997	AA	Full accounts made up to 31 October 1996	(11 pages)
15 Apr 1997	287	Registered office changed on 15/04/97 from: 21 newman street london W1P 3HB	(1 page)
03 Oct 1996	88(3)	Particulars of contract relating to shares	(3 pages)
03 Oct 1996	88(2)R	Ad 19/09/96--------- £ si 999@1=999 £ ic 99/1098	(2 pages)
03 Oct 1996	122	Conve 19/09/96	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
05 Jul 1996	363s	Return made up to 22/06/96; no change of members	(4 pages)
11 Mar 1996	AA	Full accounts made up to 31 October 1995	(10 pages)
22 Feb 1996	287	Registered office changed on 22/02/96 from: 42 upper berkeley street london W1H 8AB	(1 page)
29 Jun 1995	363x	Return made up to 22/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
06 Oct 1994	395	Particulars of mortgage/charge	(5 pages)
07 Jul 1994	224	Accounting reference date notified as 31/10	(1 page)
07 Jul 1994	88(2)R	Ad 22/06/94--------- £ si 97@1=97 £ ic 2/99	(2 pages)
28 Jun 1994	288	New director appointed	(2 pages)
28 Jun 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(5 pages)
22 Jun 1994	NEWINC	Incorporation	(19 pages)