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ITIC LIMITED

Company number 03069416

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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)
26 Jul 1999 CERTNM Company name changed provincial tours LIMITED\certificate issued on 27/07/99
21 Jul 1999 AA Accounts made up to 30 November 1998
21 Jul 1999 363s Return made up to 16/06/99; full list of members
28 Jul 1998 363s Return made up to 16/06/98; full list of members
09 Dec 1997 AA Accounts made up to 30 November 1997
13 Aug 1997 AA Accounts made up to 30 November 1996
13 Aug 1997 288a New director appointed
16 Jul 1997 363s Return made up to 16/06/97; full list of members
10 Jul 1996 363b Return made up to 16/06/96; full list of members
08 Jul 1996 225 Accounting reference date extended from 31/08/96 to 30/11/96
30 May 1996 288 New director appointed
13 May 1996 288 Director resigned
15 Feb 1996 CERTNM Company name changed singlecover LIMITED\certificate issued on 16/02/96
14 Nov 1995 AA Accounts made up to 31 August 1995
14 Nov 1995 225(1) Accounting reference date shortened from 31/08 to 31/08
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1995 88(2)R Ad 19/09/95--------- £ si 1@1=1 £ ic 1/2
05 Oct 1995 224 Accounting reference date notified as 31/08
14 Sep 1995 288 Secretary resigned;new secretary appointed
08 Sep 1995 288 Director resigned;new director appointed
07 Sep 1995 287 Registered office changed on 07/09/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
16 Jun 1995 NEWINC Incorporation