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INVESTMENT TECHNIQUE LIMITED

Company number 03870123

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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)
31 Mar 2004 225 Accounting reference date shortened from 30/11/04 to 05/04/04
02 Dec 2003 88(2)R Ad 19/11/03--------- £ si 9998@1=9998 £ ic 2/10000
02 Dec 2003 123 Nc inc already adjusted 19/11/03
02 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 363s Return made up to 02/11/03; full list of members
16 Jun 2003 AA Accounts for a dormant company made up to 30 November 2002
16 Nov 2002 363s Return made up to 02/11/02; full list of members
27 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
28 Nov 2001 363s Return made up to 02/11/01; full list of members
06 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000
29 Aug 2001 287 Registered office changed on 29/08/01 from: commerce house 62 paragon street hull north humberside HU1 3PW
24 Nov 2000 363s Return made up to 02/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 1999 287 Registered office changed on 21/11/99 from: waterside business park livingstone road hessle north humberside HU13 0EJ
21 Nov 1999 288b Director resigned
21 Nov 1999 288b Secretary resigned
21 Nov 1999 288a New director appointed
21 Nov 1999 288a New secretary appointed
02 Nov 1999 NEWINC Incorporation