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ITEC INTEGRATIONS (1998) LIMITED

Company number SC163173

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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)
31 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Feb 2001 363s Return made up to 06/02/01; full list of members
08 Aug 2000 AA Accounts for a small company made up to 31 March 2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 2000
15 Feb 2000 363s Return made up to 06/02/00; full list of members
  • 363(287) ‐ Registered office changed on 15/02/00
06 Dec 1999 410(Scot) Partic of mort/charge *
07 Jul 1999 AA Accounts for a small company made up to 31 March 1999
13 Apr 1999 225 Accounting reference date extended from 31/01/99 to 31/03/99
18 Mar 1999 AA Accounts for a small company made up to 31 January 1998
02 Feb 1999 363s Return made up to 06/02/99; full list of members
24 Dec 1998 225 Accounting reference date shortened from 28/02/98 to 31/01/98
16 Sep 1998 288b Director resigned
12 Mar 1998 363s Return made up to 06/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Feb 1998 288a New director appointed
05 Feb 1998 88(2)R Ad 28/01/98--------- £ si 75002@1=75002 £ ic 2/75004
05 Feb 1998 123 Nc inc already adjusted 28/01/98
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1998 CERTNM Company name changed north lanarkshire itec LIMITED\certificate issued on 23/01/98
04 Dec 1997 AA Full accounts made up to 28 February 1997
03 Apr 1997 363b Return made up to 06/02/97; full list of members
27 Mar 1997 288a New secretary appointed
29 Jul 1996 288 New director appointed
17 Jul 1996 288 New director appointed