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ITC RESOURCES LIMITED

Company number 05471024

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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)
02 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2005 123 Nc inc already adjusted 05/07/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005 225 Accounting reference date extended from 30/06/06 to 31/07/06
13 Jul 2005 287 Registered office changed on 13/07/05 from: narrow quay house narrow quay bristol BS1 4AH
13 Jul 2005 288a New secretary appointed
13 Jul 2005 288a New director appointed
13 Jul 2005 288b Secretary resigned
13 Jul 2005 288b Director resigned
13 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2005 CERTNM Company name changed quayshelfco 1167 LIMITED\certificate issued on 06/07/05
03 Jun 2005 NEWINC Incorporation