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ITR PARTS UK LIMITED

Company number 07914694

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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 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2012 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 16 April 2012
16 Apr 2012 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
16 Apr 2012 TM01 Termination of appointment of Andrew Davison as a director
10 Apr 2012 AP03 Appointment of Leonie Elizabeth Langdale Whitehall as a secretary
10 Apr 2012 AP01 Appointment of Mrs Leonie Elizabeth Langdale Whitehall as a director
10 Apr 2012 AP01 Appointment of Mrs Anne Christine Whitehall as a director
10 Apr 2012 AP01 Appointment of Mr Kenneth Paul Whitehall as a director
10 Apr 2012 AP01 Appointment of Mr John Philip Whitehall as a director
18 Jan 2012 NEWINC Incorporation