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IT STOCK INTERNATIONAL LIMITED

Company number 03188375

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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)
04 Mar 2002 244 Delivery ext'd 3 mth 30/04/01
13 Jun 2001 287 Registered office changed on 13/06/01 from: indepent house the birches imberhorne lane east grinstead west sussex RH19 1XT
10 May 2001 363s Return made up to 19/04/01; full list of members
10 May 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 2001 AA Accounts for a small company made up to 30 April 2000
12 Jan 2001 244 Delivery ext'd 3 mth 30/04/00
05 Jun 2000 AA Accounts for a small company made up to 30 April 1999
22 May 2000 288b Secretary resigned
22 May 2000 288a New secretary appointed
10 May 2000 287 Registered office changed on 10/05/00 from: pearlmans athene house the broadway mill hill london NW7 3TB
10 May 2000 363s Return made up to 19/04/00; full list of members
14 Feb 2000 244 Delivery ext'd 3 mth 30/04/99
22 Dec 1999 395 Particulars of mortgage/charge
27 Apr 1999 363s Return made up to 19/04/99; no change of members
23 Mar 1999 AA Accounts for a small company made up to 30 April 1998
18 Apr 1998 363s Return made up to 19/04/98; no change of members
29 Jan 1998 288b Secretary resigned
29 Jan 1998 288a New secretary appointed
29 Jan 1998 AA Accounts for a small company made up to 30 April 1997
20 Jun 1997 363s Return made up to 19/04/97; full list of members
05 Feb 1997 287 Registered office changed on 05/02/97 from: 788-790 finchley road london NW11 7UR
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1996 88(2)R Ad 05/12/96--------- £ si 998@1=998 £ ic 2/1000
16 Dec 1996 122 Conve 05/12/96
28 Apr 1996 288 Director resigned