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Company Name: EXABYTE IT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05895579

Company Address:

EXABYTE IT SOLUTIONS LTD
40 Pendragon Walk
LONDON
NW9 7RT


Date:

08/11/2009

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

Email Address:
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EXABYTE IT SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
397a -26/04/2002397a
RES16 - Redemption of shares24/05/2001RES16
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Particulars of an issue of secured debentures in a series22/03/2005397a
Increase in nominal capital08/12/2002RESO4
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Auditor's statement30/04/2000AUDS
Notice of result of meeting of creditors09/03/20052.8(scot)
Court Order for notice of wind up21/09/2002CO4.2S
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Annual Return18/01/2004363a
MISC - Miscellaneous document25/11/1995MISC
Notice of appointment of Receiver30/01/2003405(1)
363x - Annual Return22/02/2004363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Annual Return20/10/2002363x
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
SRES13 - Other resolution - special resolution13/11/2004SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
4.43 - Notice of final meeting of creditors29/03/20044.43
2.6 - Notice of Administration Order11/06/20012.6
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
694(4)(b) - Statement of name09/02/2005694(4)(b)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Application to the Court for cancellation of resolution for re-registration02/05/200054
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Exempt from appointment of auditor06/01/2000RES03
53 - Application by a public company for re-registration as a private company08/08/199553
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Purchase own shares - special resolution12/02/2005SRES08
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
NEWINC - New Incorporation documents13/10/2000NEWINC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
SRES13 - Other resolution - special resolution08/04/2002SRES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
4.48 - Notice of constitution of liquidation committee18/04/20024.48
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
RES03 - Exempt from appointment of auditor03/01/2002RES03
RES11 - Disapplication of pre-emption rights04/12/2002RES11
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
363s - Annual Return30/03/2002363s
353 - Register of members21/01/2000353
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Notice of appointment of Receiver09/07/1994405(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
RES08 - Purchase own shares02/03/2004RES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
OC - Order of Court17/10/2005OC
Order of Court13/12/1995OC