ITEC CONNECT LTD filing history - Find and update company information

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ITEC CONNECT LTD

Company number 02219814

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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)
24 Oct 2013	TM02	Termination of appointment of Michael French as a secretary	View PDF Termination of appointment of Michael French as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2013	MR01	Registration of charge 022198140006	View PDF Registration of charge 022198140006 - link opens in a new window - 32 pages (32 pages)
09 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Aug 2013	MR01	Registration of charge 022198140005	View PDF Registration of charge 022198140005 - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Mar 2013	CH01	Director's details changed for Mr Nicholas Luke Orme on 30 September 2012	View PDF Director's details changed for Mr Nicholas Luke Orme on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AP01	Appointment of Mr John Harding as a director	View PDF Appointment of Mr John Harding as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 28 February 2013	View PDF Current accounting period shortened from 31 March 2013 to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AD01	Registered office address changed from Portrayal House, Hawkfield Way Hawk Field Business Park, Whitchurch Bristol BS14 0BY on 27 June 2012	View PDF Registered office address changed from Portrayal House, Hawkfield Way Hawk Field Business Park, Whitchurch Bristol BS14 0BY on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CERTNM	Company name changed portrayal LIMITED\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-04-17	View PDF Company name changed portrayal LIMITED\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-04-17 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Nicholas Luke Orme on 1 February 2012	View PDF Director's details changed for Mr Nicholas Luke Orme on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Nicholas Luke Orme on 1 February 2012	View PDF Director's details changed for Mr Nicholas Luke Orme on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	CH01	Director's details changed for Nicholas Luke Orme on 1 February 2012	View PDF Director's details changed for Nicholas Luke Orme on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 175.20	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 175.20 - link opens in a new window - 4 pages (4 pages)

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