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ITSO LIMITED

Company number 04115311

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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)
07 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
28 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
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Request DocumentNew director appointed
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
20 Jul 2001 288c Director's particulars changed
20 Jul 2001 288b Secretary resigned;director resigned
05 Jul 2001 288a New director appointed
05 Jun 2001 288a New secretary appointed
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 2000 288a New secretary appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/03/02
15 Dec 2000 287 Registered office changed on 15/12/00 from: 16 saint john street london EC1M 4NT
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Secretary resigned
27 Nov 2000 CERTNM Company name changed itsoco LIMITED\certificate issued on 27/11/00
22 Nov 2000 NEWINC Incorporation