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THE I.T. SUPPORT CENTRE LIMITED

Company number 05380752

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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)
08 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 363a Return made up to 02/03/07; no change of members
21 Apr 2006 288c Secretary's particulars changed;director's particulars changed
19 Apr 2006 363a Return made up to 02/03/06; full list of members
25 Aug 2005 88(2)R Ad 18/07/05--------- £ si 19999@1=19999 £ ic 1/20000
25 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005 123 £ nc 100/100000 18/07/05
05 Apr 2005 395 Particulars of mortgage/charge
14 Mar 2005 288b Director resigned
14 Mar 2005 288b Secretary resigned
14 Mar 2005 287 Registered office changed on 14/03/05 from: 12 york place leeds west yorkshire LS1 2DS
14 Mar 2005 288a New secretary appointed;new director appointed
14 Mar 2005 288a New director appointed
02 Mar 2005 NEWINC Incorporation