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INFORMATION TECHNOLOGY RENTALS LIMITED

Company number 03970867

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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)
11 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2008 363a Return made up to 12/04/08; full list of members
22 Apr 2008 288c Director and secretary's change of particulars / sharon reynolds / 05/05/2006
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Dec 2007 363s Return made up to 12/04/07; full list of members; amend
24 Sep 2007 288b Director resigned
14 May 2007 363a Return made up to 12/04/07; full list of members
14 May 2007 287 Registered office changed on 14/05/07 from: bss & co lloyds bank chambers 7 park street shifnal salop TF11 9BE
06 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Apr 2006 363s Return made up to 12/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 288a New director appointed
28 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Jun 2005 363s Return made up to 12/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
07 May 2004 363s Return made up to 12/04/04; full list of members
21 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
19 Sep 2003 395 Particulars of mortgage/charge
15 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 363s Return made up to 12/04/03; full list of members
18 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002