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Company Name: IN TOTO ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

03798825

Company Address:

IN TOTO ELECTRONICS LIMITED
C/O Parker Cavendish
28 Church Road
STANMORE
HA7 4XR


Date:

01/12/2009

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 TOTO ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Notice of place where an oversea branch register is kept17/04/1995362
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
401 - Register of Charges25/03/2000401
Re-registration of a company from private to public with a change of name17/07/2006CERT7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Auditor's letter of resignation25/06/1999AUD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Purchase own shares - special resolution05/08/1996SRES08
Cancellation of alteration to the objects of a company21/05/19976
4.70 - Declaration of Solvency09/04/20004.70
Notice of disqualification order against a body corporate02/03/2000DO2
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Resolution to re-register19/09/1998RES02
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Notice of appointment of Receiver20/08/2002405(1)
AUDR - Auditor's report15/07/1999AUDR
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
RES12 - Vary share rights/names19/10/1993RES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
401 - Register of Charges12/02/2001401
Notice of variation of administration order19/11/20032.12(scot)
BS - Balance sheet26/02/2006BS
Notice of completion of voluntary arrangement04/10/20021.4
RESO5 - Decrease in nominal capital19/09/1996RESO5
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
RES07 - Financial assistance in shares acquisition04/08/1999RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Change of accounting reference date (Welsh form)01/09/1996225CYM
Notice of discharge of administration order18/05/19932.4(scot)
Change of Accounting Reference Date29/06/1999225
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Increase in nominal capital - written resolution20/03/1994WRESO4
PROSP - Prospectus29/05/2004PROSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
RES03 - Exempt from appointment of auditor03/01/2002RES03
4.20 - Statement of company's affairs14/09/19954.20
4.43 - Notice of final meeting of creditors10/06/19984.43
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
363 - Annual Return28/02/1999363
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
ELRES - Elective resolution27/12/1999ELRES
OC425 - Order of Court (Section 425)26/04/1993OC425
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Purchase own shares10/02/1998RES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Disapplication of pre-emption rights28/11/2001RES11
RES08 - Purchase own shares16/02/2002RES08
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Liquidator's statement of receipts and payments03/06/20064.68
4.48 - Notice of constitution of liquidation committee07/06/20044.48
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Re-registration of a company from private to public06/07/1997CERT5
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Liquidator's statement of receipts and payments26/06/20064.68
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Register of Charges04/04/1998401
First Directors and secretary and intended situation of Registered Office09/01/200310
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Redemption of shares - written resolution24/10/1995WRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)