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ITI NETWORK SERVICES LIMITED

Company number 03015303

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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)
10 Aug 1999 AA Accounts for a small company made up to 31 January 1999
24 Mar 1999 363s Return made up to 27/01/99; full list of members
24 Sep 1998 AA Accounts for a small company made up to 31 January 1998
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1998 88(2)R Ad 25/02/98--------- £ si 2251@1=2251 £ ic 9002/11253
13 Feb 1998 363s Return made up to 27/01/98; full list of members
28 Oct 1997 AA Accounts for a small company made up to 31 January 1997
16 Apr 1997 363s Return made up to 27/01/97; full list of members
16 Apr 1997 88(2)R Ad 16/05/96--------- £ si 9000@1=9000 £ ic 2/9002
20 Jan 1997 287 Registered office changed on 20/01/97 from: 72 halesworth road sheffield S13 9AB
23 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1996 123 £ nc 1000/20000 07/05/96
26 Apr 1996 AA Accounts for a small company made up to 31 January 1996
16 Feb 1996 363s Return made up to 27/01/96; full list of members
22 May 1995 395 Particulars of mortgage/charge
24 Mar 1995 MEM/ARTS Memorandum and Articles of Association
24 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1995 CERTNM Company name changed swirlbyte LIMITED\certificate issued on 22/03/95
21 Mar 1995 CERTNM Company name changed\certificate issued on 21/03/95
15 Mar 1995 287 Registered office changed on 15/03/95 from: classic house 174-180 old street london EC1V 9BP
27 Jan 1995 NEWINC Incorporation