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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)
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Jul 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Jul 1992 AA Full accounts made up to 30 March 1989
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Request DocumentFull accounts made up to 30 March 1989
09 Jul 1992 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
06 Jul 1992 363b Return made up to 10/02/92; full list of members
06 Jan 1992 287 Registered office changed on 06/01/92 from: rutland house 44 masons hill bromley kent BR2 9EZ
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Request DocumentRegistered office changed on 06/01/92 from: rutland house 44 masons hill bromley kent BR2 9EZ
30 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1988 PUC 2 Wd 12/08/88 ad 26/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 12/08/88 ad 26/05/88--------- £ si 98@1=98 £ ic 2/100
24 Aug 1988 287 Registered office changed on 24/08/88 from: rutland house 44 masons hill bromley kent BR2 9EZ
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Request DocumentRegistered office changed on 24/08/88 from: rutland house 44 masons hill bromley kent BR2 9EZ
18 Aug 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
18 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1988 287 Registered office changed on 16/03/88 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 16/03/88 from: 124-128 city rd london EC1V 2NJ
15 Mar 1988 CERTNM Company name changed raidcell LIMITED\certificate issued on 16/03/88
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Request DocumentCompany name changed raidcell LIMITED\certificate issued on 16/03/88
15 Mar 1988 CERTNM Company name changed\certificate issued on 15/03/88
10 Feb 1988 NEWINC Incorporation