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INSTALLATION TECHNOLOGY LIMITED

Company number SC147188

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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)
30 Oct 2001 288a New secretary appointed;new director appointed
17 Oct 2001 288b Director resigned
17 Oct 2001 288b Director resigned
18 Sep 2001 AA Full accounts made up to 30 September 2000
23 Aug 2001 288b Director resigned
18 May 2001 288b Director resigned
18 May 2001 288b Secretary resigned;director resigned
29 Jan 2001 363s Return made up to 27/10/00; full list of members
02 Nov 2000 363s Return made up to 27/10/99; full list of members; amend
20 Apr 2000 288a New director appointed
20 Apr 2000 288b Director resigned
03 Mar 2000 AA Full accounts made up to 30 September 1999
17 Jan 2000 363s Return made up to 27/10/99; full list of members
01 Dec 1999 288a New director appointed
24 Nov 1999 288a New director appointed
15 Oct 1999 AUD Auditor's resignation
04 Oct 1999 AUD Auditor's resignation
03 Sep 1999 88(2)R Ad 07/07/99--------- £ si 300000@1=300000 £ ic 55556/355556
03 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1999 122 Conve 07/07/99
03 Sep 1999 MEM/ARTS Memorandum and Articles of Association
03 Sep 1999 288b Director resigned
03 Sep 1999 288b Secretary resigned;director resigned