I.T. TRADE PUBLISHING LIMITED

Company number 03091844

Date	Type	Description	View / Download
26 May 1998	363a	Return made up to 01/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Oct 1997	288a	New secretary appointed	(2 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
27 Oct 1997	287	Registered office changed on 27/10/97 from: uniy 6 roman way coleshill warwickshire B46 1HG	(1 page)
27 Oct 1997	288b	Director resigned	(1 page)
27 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
16 Oct 1997	88(2)R	Ad 03/10/97--------- £ si 9900@.01=99 £ ic 2/101	(2 pages)
16 Oct 1997	122	S-div 30/09/97	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(5 pages)
16 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
16 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 Aug 1997	363s	Return made up to 16/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
20 Mar 1997	AA	Full accounts made up to 31 October 1996	(8 pages)
30 Sep 1996	363s	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Apr 1996	224	Accounting reference date notified as 31/10	(1 page)
13 Nov 1995	CERTNM	Company name changed bondnight LIMITED\certificate issued on 14/11/95	(4 pages)
07 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	287	Registered office changed on 07/11/95 from: 112 high street coleshill birmingham B46 3BL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1995	NEWINC	Incorporation	(38 pages)