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ITAB SHOPFIT LIMITED

Company number 02954718

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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)
15 Mar 1995 88(2) Ad 03/11/94--------- £ si 400@.1=40 £ ic 2/42
07 Mar 1995 122 S-div 03/11/94
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Request DocumentS-div 03/11/94
07 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1995 123 £ nc 100/10000 03/11/94
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Request Document£ nc 100/10000 03/11/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Nov 1994 287 Registered office changed on 04/11/94 from: torrington house 47 holywell hill st albans herts AL1 1HD
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Request DocumentRegistered office changed on 04/11/94 from: torrington house 47 holywell hill st albans herts AL1 1HD
08 Oct 1994 287 Registered office changed on 08/10/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
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Request DocumentRegistered office changed on 08/10/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
26 Sep 1994 CERTNM Company name changed envirosign LIMITED\certificate issued on 27/09/94
02 Aug 1994 NEWINC Incorporation