ITG SECRETARIES LIMITED — Filings & Documents (80)
(E)Return of final meeting
2000-11-30 · Other
(E)Final statement of accounts
2000-11-30 · Other
(E)Notification of change of address of liquidator
2000-11-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)Special resolution
1999-10-26 · Other
(E)Notice of appointment of liquidators
1999-10-26 · Other
(E)Declaration of solvency
1999-10-06 · Other
(E)Resignation letter from directors or secretaries
1999-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-24 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-10 · Other
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-15 · Other
(E)Resignation letter from directors or secretaries
1997-09-15 · Other
(E)Annual return
1997-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Annual return
1995-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)Annual return
1993-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Annual return
1992-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-25 · Other
(E)Resignation letter from directors or secretaries
1992-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-31 · Other
(E)Annual return
1991-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)Annual return
1990-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Annual return
1988-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-23 · Director/Secretary Change
(E)Annual return
1987-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-07-16 · Memorandum & Articles
(E)Special resolution
1986-06-06 · Other
Certificate of Incorporation on Change of Name
1986-06-06 · Name Change
(E)Notice of registered office and any change thereof
1986-05-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-02-21 · Memorandum & Articles
(E)Statutory Declaration
1986-02-21 · Other
Certificate of Incorporation
1986-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-30 | |
| (E)Final statement of accounts | Other | 2000-11-30 | |
| (E)Notification of change of address of liquidator | Other | 2000-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)Special resolution | Other | 1999-10-26 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-26 | |
| (E)Declaration of solvency | Other | 1999-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-15 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Annual return | Annual Return | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)Annual return | Annual Return | 1990-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Annual return | Annual Return | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-23 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-16 | |
| (E)Special resolution | Other | 1986-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-21 | |
| (E)Statutory Declaration | Other | 1986-02-21 | |
| Certificate of Incorporation | Incorporation | 1986-02-21 |
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