IT INDUSTRIES LIMITED

Company number 03781573

Date	Type	Description	View / Download
13 Jun 2001	288a	New director appointed	(2 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
11 Sep 2000	363s	Return made up to 02/06/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
11 Sep 2000	88(2)R	Ad 30/03/00--------- £ si 848@1=848 £ ic 2/850	(2 pages)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	287	Registered office changed on 07/03/00 from: the clockhouse 140 london road guildford surrey GU1 1UW	(1 page)
27 Jan 2000	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
20 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: c/o harold stock & co solicitors 57 stamford street mossley ashton under lyne lancashire OL5 0LN	(1 page)
11 Aug 1999	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/07/2023 under section 1088 of the Companies Act 2006	(2 pages)
11 Aug 1999	288a	New director appointed	(3 pages)
11 Aug 1999	288b	Secretary resigned	(1 page)
11 Aug 1999	288b	Director resigned	(2 pages)
29 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Jun 1999	287	Registered office changed on 17/06/99 from: 6-8 underwood street london N1 7JQ	(1 page)
16 Jun 1999	CERTNM	Company name changed melorpark LIMITED\certificate issued on 16/06/99	(2 pages)
02 Jun 1999	NEWINC	Incorporation	(22 pages)

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