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ITK GROUP LIMITED

Company number 05056361

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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)
01 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 11/02/2008	View PDF Resolutions RES13 ‐ Agreement 11/02/2008 - link opens in a new window - 13 pages (13 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 11/02/2008	View PDF Resolutions RES13 ‐ Agreement 11/02/2008 - link opens in a new window - 12 pages (12 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 11/02/2008	View PDF Resolutions RES13 ‐ Agreement 11/02/2008 - link opens in a new window - 12 pages (12 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 13 pages (13 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 11/02/2008	View PDF Resolutions RES13 ‐ Agreement 11/02/2008 - link opens in a new window - 13 pages (13 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Mar 2008	288b	Appointment terminate, director logged form	View PDF Appointment terminate, director logged form - link opens in a new window - 1 page (1 page)
05 Mar 2008	288b	Appointment terminated director steve evans	View PDF Appointment terminated director steve evans - link opens in a new window - 1 page (1 page)
13 Dec 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
21 Mar 2007	363a	Return made up to 26/02/07; full list of members	View PDF Return made up to 26/02/07; full list of members - link opens in a new window - 5 pages (5 pages)
15 Dec 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
22 Mar 2006	363a	Return made up to 26/02/06; full list of members	View PDF Return made up to 26/02/06; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jan 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 11 pages (11 pages)
11 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	225	Accounting reference date extended from 28/02/05 to 30/06/05	View PDF Accounting reference date extended from 28/02/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
23 Mar 2005	363s	Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 23/03/05	View PDF Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 - link opens in a new window - 5 pages (5 pages)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 72 pages (72 pages)
08 May 2004	88(2)R	Ad 07/04/04--------- £ si 60705@.01=607 £ ic 1/608	View PDF Ad 07/04/04--------- £ si 60705@.01=607 £ ic 1/608 - link opens in a new window - 3 pages (3 pages)
07 May 2004	123	Nc inc already adjusted 07/04/04	View PDF Nc inc already adjusted 07/04/04 - link opens in a new window - 1 page (1 page)
07 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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