Bartley Wood Business Park, Bartley Way
Hook
Hampshire
RG27 9UY
Director Name | Mr Nicholas Andrew Russell Balderson |
---|---|
Date of Birth | May 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(69 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 24 August 1993) |
Role | Information Systems Dir |
Correspondence Address | 27 Blackwell Road Barnt Green Birmingham West Midlands B45 8BT |
Director Name | Colin David Bradley |
---|---|
Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(69 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 1993) |
Role | Production Director |
Correspondence Address | 27 Hathaway Drive Whitestone Nuneaton Warwickshire CV11 6NU |
Director Name | Timothy Hugh Cooke |
---|---|
Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(69 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 October 1995) |
Role | Finance Director |
Correspondence Address | The Coppice Bowden Hill Lacock Chippenham Wiltshire SN15 2PP |
Director Name | Daryl Howe |
---|---|
Date of Birth | June 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(69 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 25 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barrells Park Ullenhall Solihull Warwickshire B95 5NQ |
Director Name | David Jinks |
---|---|
Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(69 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 December 1994) |
Role | Company Director |
Correspondence Address | 10 Prae Close St Albans Hertfordshire AL3 4SF |
Director Name | David John Kappler |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(69 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 February 1994) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Willow House 147 High Street Old Amersham Buckinghamshire HP7 0EB |
Director Name | Simon Anthony Ricketts |
---|---|
Date of Birth | December 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(69 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 November 1995) |
Role | Md Itnet Limited |
Correspondence Address | Glebe House Main Street Leire Leicestershire LE17 5EU |
Director Name | Mr Roderick Watts |
---|---|
Date of Birth | May 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(69 years, 5 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 03 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Austin House Church Street Broadway Worcestershire WR12 7AE |
Director Name | Brian Robert Wells |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(69 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 June 1998) |
Role | Company Director |
Correspondence Address | 42 Markham Road Sutton Coldfield West Midlands B73 6QR |
Secretary Name | Joy Ann Deeley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(69 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 23 June 1993) |
Role | Company Director |
Correspondence Address | 25 Berkeley Square London W1X 6HT |
Director Name | Bridget Penelope Blow |
---|---|
Date of Birth | June 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(69 years, 7 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 03 February 2005) |
Role | Chief Executive |
Correspondence Address | Apartment 119 Bcentral 36-38 Paradise Street Birmingham B1 2AJ |
Secretary Name | Gillian Susan Budd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1993(70 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 December 1994) |
Role | Company Director |
Correspondence Address | 55 Halford Road London SW6 1LA |
Director Name | Michael Archibald Campbell Clark |
---|---|
Date of Birth | August 1947 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 1994(70 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 November 1995) |
Role | Secretary Chief Legal Officer |
Country of Residence | United States |
Correspondence Address | 20 Redington Road London NW3 7RG |
Director Name | Mr Peter John Williamson |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(71 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 January 2001) |
Role | Company Director |
Correspondence Address | Edmund House 10a Hartopp Road Sutton Coldfield West Midlands B74 2RQ |
Secretary Name | Andrew Hartley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(71 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 March 1996) |
Role | Solicitor |
Correspondence Address | 73 Hillside Road Portishead Bristol BS20 8LJ |
Director Name | David John Kappler |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(71 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 16 November 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow House 147 High Street Old Amersham Buckinghamshire HP7 0EB |
Director Name | Roger Nicholas Edwards The Lord Crickhowell |
---|---|
Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1995(72 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 June 1998) |
Role | Company Director Life Peer |
Correspondence Address | 4 Henning Street London SW11 3DR |
Director Name | Mr Roger Hardman Lawson |
---|---|
Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1995(72 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 June 1998) |
Role | Company Director Chartered Acc |
Country of Residence | United Kingdom |
Correspondence Address | 62 Thurleigh Road London SW12 8UD |
Director Name | Roger Alexander Catto |
---|---|
Date of Birth | September 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(72 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stratford 8 Chadwick Manor Stables Warwick Road, Chadwick End Solihull Westmidlands B93 0AT |
Director Name | Simon Anthony Ricketts |
---|---|
Date of Birth | December 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(72 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 June 1998) |
Role | Company Director |
Correspondence Address | Glebe House Main Street Leire Leicestershire LE17 5EU |
Secretary Name | Brian Robert Wells |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(72 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 July 1999) |
Role | Company Director |
Correspondence Address | 42 Markham Road Sutton Coldfield West Midlands B73 6QR |
Secretary Name | Mr Andrew John Foster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 1996(73 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 03 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Bittell Road Barnt Green Birmingham B45 8LX |
Director Name | Nicholas Anthony Charles Blackwell |
---|---|
Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(76 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 25 August 2000) |
Role | Direcor - Business Process Out |
Correspondence Address | Berners Fox Hill Village Haywards Heath West Sussex RH16 4QZ |
Director Name | Mr Robin Francis Taylor |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2000(77 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 03 February 2005) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | New Hall Farm Chaceley Gloucester Gloucestershire GL19 4EG Wales |
Director Name | Thomas Finbarr Carroll |
---|---|
Date of Birth | September 1955 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 January 2001(77 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 03 February 2005) |
Role | Company Director |
Correspondence Address | 32 Hazeloak Road Shirley Solihull West Midlands B90 2AZ |
Director Name | Mr Christopher Kenneth Gollings |
---|---|
Date of Birth | September 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(77 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 11 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mucky Duck Barn 1 Towney Court Rowney Green Lane Rowney Green Alvechurch Worcestershire B48 7QU |
Director Name | Mr Peter John Holden |
---|---|
Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2005(81 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2006) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Dukes Close Alton Hampshire GU34 1PH |
Director Name | Suzanne Claire Baxter |
---|---|
Date of Birth | April 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2005(81 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 03 March 2006) |
Role | Commercial Director |
Correspondence Address | 7 Broad Lane Upper Bucklebury Reading Berkshire RG7 6QH |
Director Name | Mr Ian Wilson Downie |
---|---|
Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2005(81 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Serco House Bartley Wood Business Park, Bartley Way Hook Hampshire RG27 9UY |
Secretary Name | Mrs Francesca Anne Todd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 February 2005(81 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 2006) |
Role | Company Director |
Correspondence Address | 26 Glebe Road Cheam Surrey SM2 7NT |
Director Name | Mr Stephen James Morriss |
---|---|
Date of Birth | September 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(82 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 March 2008) |
Role | Md Serco Assurance |
Country of Residence | England |
Correspondence Address | College House Evenlode Road Broadwell Moreton-In-Marsh Gloucestershire GL56 0TW Wales |
Secretary Name | Serco Solutions Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 May 2006(83 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 May 2006) |
Correspondence Address | Serco House Bartley Wood Business Park, Bartley Way Hook Hampshire RG27 9UY |
Registered Address | Ernst & Young Llp 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 March 2006 (17 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
18 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
18 August 2010 | Final Gazette dissolved following liquidation (1 page) |
10 June 2010 | Liquidators statement of receipts and payments to 12 May 2010 (5 pages) |
10 June 2010 | Liquidators' statement of receipts and payments to 12 May 2010 (5 pages) |
18 May 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 May 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 March 2010 | Liquidators statement of receipts and payments to 13 March 2010 (5 pages) |
29 March 2010 | Liquidators' statement of receipts and payments to 13 March 2010 (5 pages) |
7 October 2009 | Liquidators statement of receipts and payments to 13 September 2009 (5 pages) |
7 October 2009 | Liquidators' statement of receipts and payments to 13 September 2009 (5 pages) |
8 April 2009 | Liquidators statement of receipts and payments to 13 March 2009 (5 pages) |
8 April 2009 | Liquidators' statement of receipts and payments to 13 March 2009 (5 pages) |
23 September 2008 | Liquidators statement of receipts and payments to 13 September 2008 (5 pages) |
23 September 2008 | Liquidators' statement of receipts and payments to 13 September 2008 (5 pages) |
4 April 2008 | Appointment terminated director stephen morriss (1 page) |
4 April 2008 | Appointment Terminated Director stephen morriss (1 page) |
28 September 2007 | Registered office changed on 28/09/07 from: serco house 16 bartley wood business park hook hampshire RG27 9UY (1 page) |
28 September 2007 | Registered office changed on 28/09/07 from: serco house 16 bartley wood business park hook hampshire RG27 9UY (1 page) |
25 September 2007 | Declaration of solvency (3 pages) |
25 September 2007 | Res re specie (1 page) |
25 September 2007 | Resolutions
|
25 September 2007 | Appointment of a voluntary liquidator (1 page) |
25 September 2007 | Declaration of solvency (3 pages) |
25 September 2007 | Res re specie (1 page) |
25 September 2007 | Resolutions
|
25 September 2007 | Appointment of a voluntary liquidator (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
14 July 2007 | Full accounts made up to 31 March 2006 (24 pages) |
14 July 2007 | Full accounts made up to 31 March 2006 (24 pages) |
22 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
22 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
28 February 2007 | Director's particulars changed (1 page) |
28 February 2007 | Director's particulars changed (1 page) |
13 October 2006 | New secretary appointed (1 page) |
13 October 2006 | Secretary resigned (1 page) |
13 October 2006 | New secretary appointed (1 page) |
13 October 2006 | New secretary appointed (1 page) |
13 October 2006 | Secretary resigned (1 page) |
13 October 2006 | New secretary appointed (1 page) |
18 September 2006 | Resolutions
|
18 September 2006 | Resolutions
|
30 August 2006 | Secretary resigned (1 page) |
30 August 2006 | Secretary resigned (1 page) |
29 August 2006 | Director resigned (1 page) |
29 August 2006 | Director resigned (1 page) |
14 August 2006 | Return made up to 22/03/06; full list of members (2 pages) |
14 August 2006 | Location of debenture register (1 page) |
14 August 2006 | Location of register of members (1 page) |
14 August 2006 | Registered office changed on 14/08/06 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY (1 page) |
14 August 2006 | Return made up to 22/03/06; full list of members (2 pages) |
14 August 2006 | Location of debenture register (1 page) |
14 August 2006 | Location of register of members (1 page) |
14 August 2006 | Registered office changed on 14/08/06 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY (1 page) |
26 June 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
26 June 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
9 December 2005 | Auditor's resignation (1 page) |
9 December 2005 | Auditor's resignation (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
30 June 2005 | Location of register of members (non legible) (1 page) |
30 June 2005 | Location of register of members (non legible) (1 page) |
16 May 2005 | Registered office changed on 16/05/05 from: laburnum house laburnum road bournville birmingham B30 2BD (1 page) |
16 May 2005 | Registered office changed on 16/05/05 from: laburnum house laburnum road bournville birmingham B30 2BD (1 page) |
29 April 2005 | Company name changed itnet uk LIMITED\certificate issued on 29/04/05 (2 pages) |
29 April 2005 | Company name changed itnet uk LIMITED\certificate issued on 29/04/05 (2 pages) |
12 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
12 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
8 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
8 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
8 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
8 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
3 March 2005 | New director appointed (6 pages) |
3 March 2005 | New director appointed (6 pages) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Secretary resigned (1 page) |
17 February 2005 | New director appointed (4 pages) |
17 February 2005 | New director appointed (2 pages) |
17 February 2005 | New secretary appointed (2 pages) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Secretary resigned (1 page) |
17 February 2005 | New director appointed (4 pages) |
17 February 2005 | New director appointed (2 pages) |
17 February 2005 | New secretary appointed (2 pages) |
31 August 2004 | Full accounts made up to 31 December 2003 (18 pages) |
31 August 2004 | Full accounts made up to 31 December 2003 (18 pages) |
17 June 2004 | Director resigned (1 page) |
17 June 2004 | Director resigned (1 page) |
6 April 2004 | Return made up to 22/03/04; full list of members
|
6 April 2004 | Return made up to 22/03/04; full list of members (8 pages) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | Director resigned (1 page) |
6 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
6 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
1 September 2003 | Director's particulars changed (1 page) |
1 September 2003 | Director's particulars changed (1 page) |
17 April 2003 | Return made up to 22/03/03; no change of members (8 pages) |
17 April 2003 | Return made up to 22/03/03; no change of members (8 pages) |
9 April 2003 | Auditor's resignation (1 page) |
9 April 2003 | Auditor's resignation (1 page) |
30 December 2002 | Director's particulars changed (1 page) |
30 December 2002 | Director's particulars changed (1 page) |
19 September 2002 | Full accounts made up to 31 December 2001 (16 pages) |
19 September 2002 | Full accounts made up to 31 December 2001 (16 pages) |
11 April 2002 | Return made up to 22/03/02; no change of members
|
11 April 2002 | Return made up to 22/03/02; no change of members (7 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
4 June 2001 | Return made up to 22/03/01; full list of members; amend (7 pages) |
4 June 2001 | Return made up to 22/03/01; full list of members; amend (7 pages) |
4 June 2001 | Return made up to 22/03/00; full list of members; amend (7 pages) |
10 April 2001 | Return made up to 22/03/01; full list of members
|
10 April 2001 | Return made up to 22/03/01; full list of members (7 pages) |
28 February 2001 | New director appointed (2 pages) |
28 February 2001 | New director appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (21 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (21 pages) |
1 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
1 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | Director resigned (1 page) |
25 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
25 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
31 March 2000 | New director appointed (2 pages) |
31 March 2000 | Director resigned (1 page) |
31 March 2000 | New director appointed (2 pages) |
31 March 2000 | Director resigned (1 page) |
21 December 1999 | Secretary resigned (1 page) |
21 December 1999 | Director's particulars changed (1 page) |
21 December 1999 | Secretary resigned (1 page) |
21 December 1999 | Director's particulars changed (1 page) |
16 September 1999 | New director appointed (2 pages) |
16 September 1999 | New director appointed (2 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (21 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (21 pages) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Director resigned (1 page) |
23 April 1999 | Return made up to 22/03/99; full list of members (9 pages) |
23 April 1999 | Return made up to 22/03/99; full list of members (9 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (20 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (20 pages) |
5 August 1998 | Director's particulars changed (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director's particulars changed (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
30 July 1998 | Auditor's resignation (1 page) |
30 July 1998 | Auditor's resignation (1 page) |
25 June 1998 | £ ic 6000000/0 15/05/98 £ sr [email protected]=6000000 (1 page) |
25 June 1998 | £ ic 6000000/0 15/05/98 £ sr [email protected]=6000000 (1 page) |
4 June 1998 | Company name changed itnet (uk) LIMITED\certificate issued on 04/06/98 (2 pages) |
4 June 1998 | Company name changed itnet (uk) LIMITED\certificate issued on 04/06/98 (2 pages) |
15 May 1998 | Company name changed itnet LIMITED\certificate issued on 15/05/98 (2 pages) |
15 May 1998 | Company name changed itnet LIMITED\certificate issued on 15/05/98 (2 pages) |
18 April 1998 | Return made up to 22/03/98; no change of members
|
18 April 1998 | Return made up to 22/03/98; no change of members (10 pages) |
29 January 1998 | Director's particulars changed (1 page) |
29 January 1998 | Director's particulars changed (1 page) |
29 January 1998 | Director's particulars changed (1 page) |
29 January 1998 | Director's particulars changed (1 page) |
8 July 1997 | Full accounts made up to 31 December 1996 (22 pages) |
8 July 1997 | Full accounts made up to 31 December 1996 (22 pages) |
23 April 1997 | Return made up to 22/03/97; no change of members
|
23 April 1997 | Return made up to 22/03/97; no change of members (13 pages) |
13 September 1996 | Full accounts made up to 30 December 1995 (27 pages) |
13 September 1996 | Full accounts made up to 30 December 1995 (27 pages) |
11 September 1996 | Return made up to 24/08/96; full list of members
|
11 September 1996 | Return made up to 24/08/96; full list of members (14 pages) |
2 September 1996 | Amended full accounts made up to 31 December 1994 (26 pages) |
2 September 1996 | Amended full accounts made up to 31 December 1994 (26 pages) |
7 June 1996 | New secretary appointed (2 pages) |
7 June 1996 | New secretary appointed (2 pages) |
23 April 1996 | Secretary resigned (1 page) |
23 April 1996 | New secretary appointed (2 pages) |
23 April 1996 | Secretary resigned (1 page) |
23 April 1996 | New secretary appointed (2 pages) |
24 January 1996 | New director appointed (4 pages) |
24 January 1996 | New director appointed (4 pages) |
24 January 1996 | New director appointed (4 pages) |
24 January 1996 | New director appointed (4 pages) |
9 January 1996 | Director resigned (2 pages) |
9 January 1996 | Director resigned (2 pages) |
9 January 1996 | Director resigned (2 pages) |
9 January 1996 | Director resigned (2 pages) |
7 December 1995 | Director resigned (2 pages) |
7 December 1995 | Director resigned (2 pages) |
7 December 1995 | Director resigned (2 pages) |
7 December 1995 | Director resigned (1 page) |
7 December 1995 | Director resigned (1 page) |
7 December 1995 | Director resigned (1 page) |
30 November 1995 | Particulars of mortgage/charge (8 pages) |
30 November 1995 | Particulars of mortgage/charge (8 pages) |
30 November 1995 | Particulars of mortgage/charge (7 pages) |
30 November 1995 | Particulars of mortgage/charge (7 pages) |
27 November 1995 | Declaration of assistance for shares acquisition (4 pages) |
27 November 1995 | Auditor's resignation (14 pages) |
27 November 1995 | Ad 16/11/95--------- us$ si [email protected]=6000 us$ ic 0/6000 (2 pages) |
27 November 1995 | Us$ nc 0/6000 16/11/95 (1 page) |
27 November 1995 | Memorandum and Articles of Association (14 pages) |
27 November 1995 | Memorandum and Articles of Association (36 pages) |
27 November 1995 | Declaration of assistance for shares acquisition (4 pages) |
27 November 1995 | Auditor's resignation (8 pages) |
27 November 1995 | Ad 16/11/95--------- us$ si [email protected]=6000 us$ ic 0/6000 (2 pages) |
27 November 1995 | Us$ nc 0/6000 16/11/95 (1 page) |
27 November 1995 | Memorandum and Articles of Association (7 pages) |
27 November 1995 | Memorandum and Articles of Association (18 pages) |
23 November 1995 | Particulars of mortgage/charge (4 pages) |
23 November 1995 | Particulars of mortgage/charge (3 pages) |
20 September 1995 | Return made up to 24/08/95; full list of members (18 pages) |
20 September 1995 | Return made up to 24/08/95; full list of members (9 pages) |
23 May 1995 | Full accounts made up to 31 December 1994 (31 pages) |
23 May 1995 | Full accounts made up to 31 December 1994 (31 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (58 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (148 pages) |