IT FORUM FOUNDATION LIMITED

Company Documents

DateDescription
19/04/1019 April 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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05/12/095 December 2009 DISS40 (DISS40(SOAD))

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03/12/093 December 2009 31/10/09 TOTAL EXEMPTION FULL

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01/12/091 December 2009 FIRST GAZETTE

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18/07/0918 July 2009 ANNUAL RETURN MADE UP TO 12/06/09

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29/08/0829 August 2008 31/10/07 TOTAL EXEMPTION FULL

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09/07/089 July 2008 ANNUAL RETURN MADE UP TO 12/06/08

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07/09/077 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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17/07/0717 July 2007 ANNUAL RETURN MADE UP TO 12/06/07

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: G OFFICE CHANGED 19/06/07 IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH

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31/05/0731 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/05/075 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0623 November 2006 DIRECTOR RESIGNED

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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21/07/0621 July 2006 ANNUAL RETURN MADE UP TO 12/06/06

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03/10/053 October 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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16/06/0516 June 2005 ANNUAL RETURN MADE UP TO 12/06/05

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06/01/056 January 2005 DIRECTOR RESIGNED

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17/09/0417 September 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 ANNUAL RETURN MADE UP TO 12/06/04

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18/08/0318 August 2003 ANNUAL RETURN MADE UP TO 12/06/03

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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19/12/0219 December 2002 DIRECTOR RESIGNED

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: G OFFICE CHANGED 20/11/02 CEDAR HOUSE 698 GREEN LANES LONDON N21 3RS

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31/07/0231 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 ANNUAL RETURN MADE UP TO 12/06/02

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27/03/0227 March 2002 DIRECTOR'S PARTICULARS CHANGED

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28/07/0128 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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22/06/0122 June 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 ANNUAL RETURN MADE UP TO 12/06/01

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22/06/0122 June 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 DIRECTOR RESIGNED

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25/07/0025 July 2000 ANNUAL RETURN MADE UP TO 12/06/00

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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09/08/999 August 1999 REGISTERED OFFICE CHANGED ON 09/08/99 FROM: G OFFICE CHANGED 09/08/99 CEDAR HOUSE, 698, GREEN LANES, WINCHMORE HILL, LONDON. N21 3RD.

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06/08/996 August 1999 ANNUAL RETURN MADE UP TO 12/06/99

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06/08/996 August 1999 DIRECTOR RESIGNED

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06/08/996 August 1999 DIRECTOR RESIGNED

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27/05/9927 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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25/06/9825 June 1998 DIRECTOR RESIGNED

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25/06/9825 June 1998 DIRECTOR RESIGNED

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25/06/9825 June 1998 NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 ANNUAL RETURN MADE UP TO 12/06/98

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11/06/9811 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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19/01/9819 January 1998 NEW DIRECTOR APPOINTED

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04/12/974 December 1997 NEW DIRECTOR APPOINTED

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 ANNUAL RETURN MADE UP TO 12/06/97

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23/06/9723 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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04/06/974 June 1997 COMPANY NAME CHANGED /USR/GROUP/UK LIMITED CERTIFICATE ISSUED ON 05/06/97

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11/03/9711 March 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 DIRECTOR RESIGNED

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11/10/9611 October 1996 NEW DIRECTOR APPOINTED

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01/10/961 October 1996 ANNUAL RETURN MADE UP TO 12/06/96

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15/09/9615 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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15/06/9515 June 1995 ANNUAL RETURN MADE UP TO 12/06/95

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02/03/952 March 1995 DIRECTOR RESIGNED

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01/03/951 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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13/09/9413 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/09/9413 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/9413 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 ANNUAL RETURN MADE UP TO 12/06/94

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13/09/9413 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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14/09/9314 September 1993 DIRECTOR RESIGNED

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14/09/9314 September 1993 DIRECTOR RESIGNED

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07/09/937 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/937 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/08/9324 August 1993 NEW DIRECTOR APPOINTED

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24/08/9324 August 1993 ANNUAL RETURN MADE UP TO 12/06/93

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24/08/9324 August 1993 NEW DIRECTOR APPOINTED

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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21/12/9221 December 1992 CRT ORDER CASE RESCIND

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10/12/9210 December 1992 COURT ORDER TO COMPULSORY WIND UP

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25/11/9225 November 1992 APPOINTMENT OF OFFICIAL RECEIVER

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11/08/9211 August 1992 DIRECTOR RESIGNED

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11/08/9211 August 1992 ANNUAL RETURN MADE UP TO 12/06/92

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27/09/9127 September 1991 ANNUAL RETURN MADE UP TO 12/06/91

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26/09/9126 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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21/05/9121 May 1991 ANNUAL RETURN MADE UP TO 19/09/90

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24/12/9024 December 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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05/09/905 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/908 February 1990 SECRETARY RESIGNED

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18/01/9018 January 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/897 November 1989 DIRECTOR RESIGNED

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16/10/8916 October 1989 REGISTERED OFFICE CHANGED ON 16/10/89 FROM: G OFFICE CHANGED 16/10/89 5 HOLYWELL HILL ST ALBANS HERTS AL1 1EU

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14/07/8914 July 1989 ANNUAL RETURN MADE UP TO 12/06/89

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21/06/8921 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/8914 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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27/02/8927 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/8829 June 1988 ANNUAL RETURN MADE UP TO 14/06/88

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24/06/8824 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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20/06/8820 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/875 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/8712 August 1987 ANNUAL RETURN MADE UP TO 03/06/87

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12/08/8712 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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12/01/8712 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/8628 October 1986 REGISTERED OFFICE CHANGED ON 28/10/86 FROM: G OFFICE CHANGED 28/10/86 8 CHEQUER STREET ST ALBANS HERTS AL1 3YJ

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22/05/8622 May 1986 NEW DIRECTOR APPOINTED

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10/05/8610 May 1986 DIRECTOR RESIGNED

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07/05/867 May 1986 NEW DIRECTOR APPOINTED

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10/08/8310 August 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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