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Company Name: AMERICAN IT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05975590

Company Address:

AMERICAN IT SOLUTIONS LTD
15 Virginia House
All Saints
LONDON
E14 0EZ


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMERICAN IT SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee01/08/20004.48
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Prospectus26/09/2000PROSP
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Statement of name30/08/1997EEIG2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
123 - Notice of increase in nominal capital31/03/1999123
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Court Order for notice of wind up27/11/1995CO4.2S
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Confirmation of dissolution - special resolution18/04/2005SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Cancellation of alteration to the objects of a company13/05/19936
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
AA - Annual Accounts05/10/1993AA
363s - Annual Return10/12/1996363s
RELREC - Official Receiver's release08/07/1994RELREC
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
12 - Declaration on application for registration31/03/200512
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Application to the Court for cancellation of resolution for re-registration26/06/199354
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
PROSP - Prospectus30/11/2005PROSP
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Notice of final meeting of creditors24/05/19994.17(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Notice of result of meeting of creditors14/06/19982.8(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
401 - Register of Charges12/12/2002401
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
RES08 - Purchase own shares26/05/1999RES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Other resolution - special resolution15/11/2002SRES13
Declaration of solvency28/08/20064.25(SC)
OC138 - Order of Court (Section 138)21/09/1997OC138
353 - Register of members31/05/1997353
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
287 - Change in situation or address of Registered Office03/10/1993287
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Redemption of shares - ordinary resolution21/03/1995ORES16
2.21 - Statement of Administrator's proposals22/12/20032.21
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Notice to Official Receiver of winding-up order08/08/20044.13
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
325 - Location of register of directors' interests in shares etc12/08/1996325
Cancellation of alteration to the objects of a company23/02/19986
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
AUDR - Auditor's report14/03/2001AUDR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
EEIG2 - Statement of name29/06/2003EEIG2
288b - Notice of resignation of directors or secretaries16/05/2004288b
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
2.20 - Notice of variation of Administration Order09/07/19952.20
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Allotment of securities - written resolution28/03/2004WRES10
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
363a - Annual Return04/09/1998363a
4.25(SC) - Declaration of solvency18/12/19944.25(SC)