THE ITAD WORKS LIMITED

Company number 04354614

Date	Type	Description	View / Download
19 Feb 2004	288b	Director resigned	(1 page)
05 Mar 2003	363s	Return made up to 17/01/03; full list of members 363(287) ‐ Registered office changed on 05/03/03	(10 pages)
30 Jan 2003	288a	New director appointed	(2 pages)
16 Jan 2003	88(2)R	Ad 01/01/03--------- £ si 19988@1=19988 £ ic 209993/229981	(3 pages)
16 Jan 2003	88(2)R	Ad 01/01/03--------- £ si 12@.01 £ ic 209993/209993	(3 pages)
24 Dec 2002	287	Registered office changed on 24/12/02 from: spofforths, courtyard house, 30 worthing road, horsham, RH12 1SL	(1 page)
24 Dec 2002	88(2)R	Ad 16/12/02--------- £ si 129992@1=129992 £ ic 80001/209993	(3 pages)
24 Dec 2002	88(2)R	Ad 16/12/02--------- £ si 8@.01 £ ic 80001/80001	(3 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Dec 2002	123	£ nc 100001/1000001 16/12/02	(2 pages)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288c	Director's particulars changed	(1 page)
24 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Apr 2002	CERTNM	Company name changed expedia asset management LIMITED\certificate issued on 08/04/02	(2 pages)
28 Mar 2002	123	Nc inc already adjusted 07/03/02	(1 page)
28 Mar 2002	88(2)R	Ad 07/03/02--------- £ si 100@.01=1 £ si 79999@1=79999 £ ic 1/80001	(2 pages)
28 Mar 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
11 Feb 2002	CERTNM	Company name changed can europe LIMITED\certificate issued on 11/02/02	(2 pages)
31 Jan 2002	CERTNM	Company name changed expedia asset management LIMITED\certificate issued on 31/01/02	(2 pages)