Companies House does not verify the accuracy of the information filed

Advanced company search

IN-TECH TELECOM HOLDINGS LIMITED

Company number 07931822

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 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100.00025	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100.00025 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AP01	Appointment of Marcus Jon Chant as a director	View PDF Appointment of Marcus Jon Chant as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
11 Dec 2013	TM01	Termination of appointment of Michael Scallan as a director	View PDF Termination of appointment of Michael Scallan as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CERTNM	Company name changed in-tech I.T. LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-19	View PDF Company name changed in-tech I.T. LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-19 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-19 - link opens in a new window - 1 page (1 page)
22 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	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 - 23 pages (23 pages)

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