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ITC WORLD SOLUTIONS LTD.

Company number 04273902

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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)
02 Feb 2006 288b Director resigned
02 Feb 2006 288b Director resigned
02 Feb 2006 288a New secretary appointed
02 Feb 2006 288b Secretary resigned
04 Oct 2005 363a Annual return made up to 21/08/05
26 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Feb 2005 MA Memorandum and Articles of Association
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 288a New director appointed
01 Feb 2005 288a New director appointed
01 Feb 2005 288b Director resigned
21 Sep 2004 363s Annual return made up to 21/08/04
03 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Feb 2004 288a New director appointed
09 Feb 2004 288b Director resigned
12 Dec 2003 288a New director appointed
01 Oct 2003 363s Annual return made up to 21/08/03
01 Oct 2003 363(288) Director resigned
14 May 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Dec 2002 288b Secretary resigned;director resigned
16 Dec 2002 288a New secretary appointed
16 Dec 2002 288a New director appointed
29 Aug 2002 363s Annual return made up to 21/08/02
19 Jun 2002 288c Director's particulars changed
17 Jun 2002 288c Director's particulars changed