ITIM LIMITED

Company number 03208792

Date	Type	Description	View / Download
15 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	363s	Return made up to 06/06/98; full list of members	(6 pages)
20 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
10 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
26 Jan 1998	123	£ nc 1151000/2400000 12/09/96	(1 page)
08 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
17 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
14 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1997	363s	Return made up to 06/06/97; full list of members	(6 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Mar 1997	CERTNM	Company name changed e-cat solutions LIMITED\certificate issued on 19/03/97	(2 pages)
25 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
02 Oct 1996	88(2)R	Ad 12/09/96--------- £ si 350100@1=350100 £ ic 2/350102	(2 pages)
02 Oct 1996	123	£ nc 1000/1151000 12/09/96	(1 page)
02 Oct 1996	288	New director appointed	(2 pages)
02 Oct 1996	288	New director appointed	(2 pages)
02 Oct 1996	288	New director appointed	(2 pages)
02 Oct 1996	288	Director resigned	(1 page)
02 Oct 1996	288	Director resigned	(1 page)
02 Oct 1996	288	New director appointed	(2 pages)
30 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
30 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)

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