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ITS (HOLDINGS) LTD

Company number 03284917

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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)
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
02 Sep 2010 SH06 Cancellation of shares. Statement of capital on 2 September 2010
  • GBP 192
02 Sep 2010 SH06 Cancellation of shares. Statement of capital on 2 September 2010
  • GBP 192
02 Sep 2010 SH06 Cancellation of shares. Statement of capital on 2 September 2010
  • GBP 192
02 Sep 2010 SH06 Cancellation of shares. Statement of capital on 2 September 2010
  • GBP 192
02 Sep 2010 SH06 Cancellation of shares. Statement of capital on 2 September 2010
  • GBP 192
02 Sep 2010 SH06 Cancellation of shares. Statement of capital on 2 September 2010
  • GBP 192
02 Sep 2010 SH03 Purchase of own shares.
02 Sep 2010 SH03 Purchase of own shares.
02 Sep 2010 SH03 Purchase of own shares.
02 Sep 2010 SH03 Purchase of own shares.
02 Sep 2010 SH03 Purchase of own shares.
02 Sep 2010 SH03 Purchase of own shares.
11 Feb 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
11 Feb 2010 AD02 Register inspection address has been changed
19 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
15 Jul 2009 88(2) Ad 28/05/09\gbp si 1@1=1\gbp ic 200/201\
15 Jul 2009 123 Nc inc already adjusted 28/05/09
15 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Comp business -instructions to file forms 28/05/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2009 88(2) Ad 01/04/09\gbp si 100@1=100\gbp ic 100/200\
01 Jun 2009 RESOLUTIONS Resolutions
  • RES14 ‐ £100 ord shares 01/04/2009
05 May 2009 288b Appointment terminated director christopher jobson
11 Nov 2008 363a Return made up to 10/11/08; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007