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ITAB HOLDINGS UK LTD

Company number 04135080

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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)
16 Dec 2005 88(2)R Ad 31/10/05--------- £ si 1945@.1=194 £ ic 85430/85624
16 Dec 2005 88(3) Particulars of contract relating to shares
16 Dec 2005 88(2)R Ad 31/10/05--------- £ si 353500@.1=35350 £ ic 50080/85430
16 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 123 £ nc 100000/500000 26/08/05
11 May 2005 395 Particulars of mortgage/charge
31 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2005 169 £ ic 62605/50080 04/03/05 £ sr 125250@.1=12525
17 Mar 2005 287 Registered office changed on 17/03/05 from: city house 1A ronsons way st albans road st albans hertfordshire AL4 9PX
14 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
25 Feb 2005 395 Particulars of mortgage/charge
17 Feb 2005 363s Return made up to 14/02/05; full list of members
03 Jun 2004 CERTNM Company name changed indigo building services PLC\certificate issued on 03/06/04
02 Apr 2004 363s Return made up to 14/02/04; full list of members
04 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 363s Return made up to 03/01/03; full list of members
21 May 2003 AUD Auditor's resignation
03 May 2003 287 Registered office changed on 03/05/03 from: city house ronsons way st albans road st albans hertfordshire AL4 9PX
05 Mar 2003 363a Return made up to 14/02/03; full list of members