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Company Name: IN TOTAL CONTROL UK LIMITED

Company Type:

Limited Company

Company No:

04427050

Company Address:

IN TOTAL CONTROL UK LIMITED
C/O Richard Place Dobson
29 High Street
CRAWLEY
RH10 1BQ


Date:

30/11/2009

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

Email Address:
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IN TOTAL CONTROL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Administration Order23/05/20022.7
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Members' assent to company being re-registered as unlimited05/04/200649(8)a
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
OC138 - Order of Court (Section 138)28/05/1995OC138
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
MISC - Miscellaneous document30/03/2006MISC
L64.04 - Directions to defer dissolution14/06/1994L64.04
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
RES10 - Allotment of securities12/06/2006RES10
Notice of place where an oversea branch register is kept02/09/2001362
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Allotment of securities - extraordinary resolution15/06/2000ERES10
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
694(4)(a) - Statement of name29/01/2006694(4)(a)
287 - Change in situation or address of Registered Office23/04/1999287
Notice of wind up26/02/2004F14
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
MA - Memorandum and Articles01/01/2000MA
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Increase in nominal capital - special resolution30/08/2003SRESO4
405(1) - Notice of appointment of Receiver30/11/1995405(1)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
BONA - Bona Vacantia disclaimer07/03/1996BONA
363b - Annual Return14/10/2000363b
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
ELRES - Elective resolution21/11/2003ELRES
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Exempt from appointment of auditor - special resolution04/10/2006SRES03
EEIG2 - Statement of name03/01/1997EEIG2
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
COCOMP - Order to wind up03/05/2006COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Statement of name29/11/2004EEIG6
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
652C - Withdrawal of application for striking off15/08/2006652C
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Written elective resolution24/06/2003(W)ELRES
Early dissolution request05/07/2001L64.01
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Statement of rights attached to allotted shares18/04/1997128(1)
Order of Court (Section 425)20/02/2001OC425
Re-registration of a company from unlimited to limited19/08/2000CERT1
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Annual Return26/09/2001363
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Notice of discharge of administration order11/09/19982.4(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Liquidator's statement of receipts and payment01/10/19944.6(SC)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
2.23 - Notice of result of meeting of creditors31/10/19932.23
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
225 - Change of Accounting Referenc15/06/2005225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
L64.01 - Early dissolution request19/05/2002L64.01
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Application by an unlimited company to be re-registered as limited19/02/199851
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
3.10 - Administrative Receiver's report09/03/20023.10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
652C - Withdrawal of application for striking off04/10/2004652C
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244