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ITC ELECTRONICS LTD

Company number 03958620

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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)
05 Apr 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
26 Apr 2001 363s Return made up to 28/03/01; full list of members
19 Sep 2000 88(2)R Ad 31/07/00--------- £ si 98@1=98 £ ic 2/100
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New secretary appointed
07 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
07 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 2000 123 £ nc 1000/1000000 28/03/00
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288b Director resigned
28 Mar 2000 NEWINC Incorporation