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IT INCORPORATED LIMITED

Company number 04319682

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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)
25 Mar 2002 287 Registered office changed on 25/03/02 from: rutland edge 148 edmund street birmingham west midlands B3 2JR
15 Mar 2002 225 Accounting reference date shortened from 30/11/02 to 30/04/02
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New secretary appointed
15 Mar 2002 288a New director appointed
15 Mar 2002 88(2)R Ad 21/02/02--------- £ si 999@1=999 £ ic 1/1000
15 Mar 2002 288b Secretary resigned
15 Mar 2002 288b Director resigned
15 Mar 2002 123 Nc inc already adjusted 21/02/02
15 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
15 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
15 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2002 CERTNM Company name changed hamsard 2423 LIMITED\certificate issued on 21/02/02
08 Nov 2001 NEWINC Incorporation