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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)
29 Jul 1997 123 Nc inc already adjusted 09/07/97
24 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288b Director resigned
30 Jun 1997 288b Secretary resigned
30 Jun 1997 287 Registered office changed on 30/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New secretary appointed
10 Jun 1997 CERTNM Company name changed harpgem LIMITED\certificate issued on 11/06/97
19 May 1997 NEWINC Incorporation