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IET SOLUTIONS LIMITED

Company number 04588876

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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 Mar 2006 363a Return made up to 13/11/05; full list of members
16 Mar 2006 288c Secretary's particulars changed
04 Nov 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 AA Full accounts made up to 31 December 2003
13 Dec 2004 363a Return made up to 13/11/04; full list of members
16 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
24 Dec 2003 363s Return made up to 13/11/03; full list of members
24 Dec 2003 287 Registered office changed on 24/12/03 from: 21 saint thomas street bristol BS1 6JS
27 Jun 2003 CERTNM Company name changed iet LIMITED\certificate issued on 27/06/03
10 Mar 2003 287 Registered office changed on 10/03/03 from: 5 new square bedfont lakes hounslow middlesex TW14 8HA
20 Feb 2003 CERTNM Company name changed betrusted europe LIMITED\certificate issued on 20/02/03
02 Jan 2003 287 Registered office changed on 02/01/03 from: 5 new square feltham middlesex TW14 8HA
02 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002 MA Memorandum and Articles of Association
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Secretary resigned
10 Dec 2002 287 Registered office changed on 10/12/02 from: 1 mitchell lane bristol BS1 6BU
10 Dec 2002 288a New secretary appointed
10 Dec 2002 288a New director appointed
06 Dec 2002 288b Secretary resigned
06 Dec 2002 288b Director resigned