INDEPENDENT TELECOMMUNICATIONS CONSULTANTS LIMITED

Company number 03891452

Date	Type	Description	View / Download
30 Dec 2004	363s	Return made up to 09/12/04; full list of members	(2 pages)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
02 Apr 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	288a	New secretary appointed	(2 pages)
22 Dec 2003	363a	Return made up to 09/12/03; full list of members	(5 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
16 Aug 2003	288c	Director's particulars changed	(1 page)
23 Jun 2003	288a	New secretary appointed	(2 pages)
23 Jun 2003	287	Registered office changed on 23/06/03 from: 36-44 alma street luton bedfordshire LU1 2PL	(1 page)
23 Jun 2003	288b	Secretary resigned	(1 page)
06 Jan 2003	363s	Return made up to 09/12/02; full list of members	(7 pages)
02 Jan 2003	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
25 Sep 2002	288c	Director's particulars changed	(1 page)
19 Jun 2002	288a	New director appointed	(3 pages)
15 Mar 2002	363a	Return made up to 09/12/00; full list of members; amend	(5 pages)
12 Mar 2002	288a	New secretary appointed	(2 pages)
12 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Feb 2002	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 Document
26 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Feb 2002	88(2)R	Ad 21/05/01--------- £ si 30000@1	(2 pages)
26 Feb 2002	123	£ nc 100000/200000 21/05/01	(1 page)
26 Feb 2002	88(2)R	Ad 21/08/00--------- £ si 27000@1	(2 pages)