Companies House does not verify the accuracy of the information filed

Advanced company search

ITEC TRAINING SOLUTIONS (HOLDINGS) LIMITED

Company number 07600962

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	CH01	Director's details changed for Mrs Ceri Jane Murphy on 13 February 2012	View PDF Director's details changed for Mrs Ceri Jane Murphy on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 20.00	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	AA01	Current accounting period extended from 30 April 2012 to 31 July 2012	View PDF Current accounting period extended from 30 April 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AD01	Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 29 November 2011	View PDF Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 29 November 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	TM01	Termination of appointment of M and a Nominees Limited as a director	View PDF Termination of appointment of M and a Nominees Limited as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	TM01	Termination of appointment of Stephen Berry as a director	View PDF Termination of appointment of Stephen Berry as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	View PDF Termination of appointment of M and a Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2011	AP01	Appointment of Mrs Ceri Jane Murphy as a director	View PDF Appointment of Mrs Ceri Jane Murphy as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AP01	Appointment of Mr Stephen Patrick Doyle as a director	View PDF Appointment of Mr Stephen Patrick Doyle as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CERTNM	Company name changed mandaco 695 LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-28	View PDF Company name changed mandaco 695 LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-28 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?