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INDEPENDENT TECHNOLOGY SYSTEMS LIMITED

Company number 03179314

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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)
27 Apr 2007 288a New director appointed
31 Mar 2007 288b Director resigned
31 Mar 2007 288a New director appointed
31 Mar 2007 288b Director resigned
24 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Director resigned
22 Mar 2007 288a New director appointed
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 288b Director resigned
20 Nov 2006 288b Director resigned
17 Oct 2006 288b Director resigned
12 Oct 2006 AA Full accounts made up to 30 September 2005
03 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 395 Particulars of mortgage/charge
08 Aug 2006 244 Delivery ext'd 3 mth 30/09/05
24 Mar 2006 363s Return made up to 28/03/06; full list of members
  • 363(287) ‐ Registered office changed on 24/03/06
  • 363(288) ‐ Director's particulars changed
07 Jun 2005 AA Full accounts made up to 30 September 2004
04 Apr 2005 363s Return made up to 28/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004 SA Statement of affairs
22 Nov 2004 88(2)R Ad 30/09/04--------- £ si 2@1=2 £ ic 2399/2401
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288b Secretary resigned