IST INTECH LIMITED

Company number 03507625

Date	Type	Description	View / Download
19 Feb 2003	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
09 Oct 2002	288c	Secretary's particulars changed	(1 page)
09 Oct 2002	288c	Director's particulars changed	(1 page)
03 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
14 Feb 2002	363s	Return made up to 10/02/02; full list of members	(6 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Feb 2001	363s	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
28 Sep 2000	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	287	Registered office changed on 06/09/00 from: leighton house kingswood close lapworth solihull west midlands B94 6JQ	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
16 May 2000	CERTNM	Company name changed intergration technology LIMITED\certificate issued on 17/05/00	(2 pages)
21 Mar 2000	363s	Return made up to 10/02/00; full list of members	(6 pages)
25 Apr 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
01 Apr 1999	88(2)R	Ad 16/03/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Mar 1999	363s	Return made up to 10/02/99; full list of members	(6 pages)
22 Mar 1999	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
10 Feb 1998	NEWINC	Incorporation	(14 pages)