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Company Name: INFOTECH CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05955411

Company Address:

INFOTECH CONSULTANTS LIMITED
2ND Floor Middlesex House
29-45 High Street
EDGWARE
HA8 7UU


Date:

24/11/2009

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

Email Address:
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INFOTECH CONSULTANTS LIMITED



Companies House documents and credit reports
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10 - First Directors and secretary and intended situation of Registered Office11/11/200310
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
363b - Annual Return29/03/2000363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Liquidator's statement of receipts and payments24/07/20054.68
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Notice of closure of a branch of an oversea company08/01/2003695A(3)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Written elective resolution28/01/1994(W)ELRES
397a -20/09/1993397a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Change of name certificate04/10/1996CERTNM
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
2.20 - Notice of variation of Administration Order04/07/19972.20
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
OC425 - Order of Court (Section 425)14/12/1999OC425
Auditor's report31/05/1995AUDR
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Notice of result of meeting of creditors05/10/20042.8(scot)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Particulars of a charge created by a company registered in Scotland03/06/2000410
PROSP - Prospectus21/01/1998PROSP
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
395 - Particulars of a mortgage or charge07/02/1999395
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
EEIG6 - Statement of name02/06/1994EEIG6
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
362 - Notice of place where an oversea branch register is kept10/01/2002362
Notice of leave granted in relation to a disqualification order17/02/1995DO3