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ITE ENTERPRISES LIMITED

Company number 03372928

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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)
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New secretary appointed
08 Jun 2000 288b Director resigned
08 Jun 2000 288b Secretary resigned
08 Jun 2000 AA Full accounts made up to 30 September 1999
15 Oct 1999 288a New director appointed
28 Sep 1999 288b Director resigned
04 Aug 1999 AA Full accounts made up to 30 September 1998
30 Jun 1999 287 Registered office changed on 30/06/99 from: byron house 112A shirland road london W9 2EQ
09 Jun 1999 363a Return made up to 19/05/99; full list of members
14 Mar 1999 288a New director appointed
14 Mar 1999 288b Director resigned
18 Nov 1998 288c Director's particulars changed
24 Jun 1998 363s Return made up to 19/05/98; full list of members
08 May 1998 288b Director resigned
19 Mar 1998 CERTNM Company name changed ite group LIMITED\certificate issued on 19/03/98
06 Mar 1998 225 Accounting reference date extended from 31/05/98 to 30/09/98
31 Dec 1997 SA Statement of affairs
31 Dec 1997 88(2)R Ad 14/07/97--------- £ si 16000000@.01=160000 £ ic 640000/800000
23 Dec 1997 288b Secretary resigned
23 Dec 1997 288a New secretary appointed;new director appointed
03 Oct 1997 SA Statement of affairs
03 Oct 1997 88(2)P Ad 09/07/97--------- £ si 63999800@.01=639998 £ ic 2/640000
05 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Jul 1997 122 S-div 09/07/97