Advanced company searchLink opens in new window

IT2 LIMITED

Company number 03404191

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2005 123 Nc inc already adjusted 09/10/03
25 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2004 363s Return made up to 16/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Nov 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Aug 2003 363s Return made up to 16/07/03; full list of members
04 Sep 2002 363s Return made up to 16/07/02; full list of members
19 Jul 2002 287 Registered office changed on 19/07/02 from: no 1 mill the wharf, shardlow derby derbyshire DE72 2GH
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
03 Aug 2001 363s Return made up to 16/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
26 May 2001 395 Particulars of mortgage/charge
05 Apr 2001 288a New director appointed
26 Mar 2001 88(2)R Ad 16/03/01--------- £ si 300000@1=300000 £ ic 100/300100
26 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 123 £ nc 1000/441000 16/03/01
26 Mar 2001 288b Secretary resigned;director resigned
26 Mar 2001 288a New secretary appointed
30 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
12 Oct 2000 363s Return made up to 16/07/00; full list of members
04 Jul 2000 CERTNM Company name changed dcs enterprises LIMITED\certificate issued on 05/07/00
09 Jun 2000 287 Registered office changed on 09/06/00 from: 14 edward street blackpool lancashire FY1 1BA