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Company Name: INFOTECH CONSULTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05847398

Company Address:

INFOTECH CONSULTING SERVICES LIMITED
Wisteria Cavendish Hse
369 Burnt Oak Broadway
EDGWARE
HA8 5AW


Date:

03/12/2009

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

Email Address:
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INFOTECH CONSULTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up15/12/1994COCOMP
4.51 - Certificate that creditors have been paid in full11/09/20014.51
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
225 - Change of Accounting Referenc20/11/1999225
AA - Annual Accounts23/01/2005AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Reduction of issued capital - ordinary resolution09/05/2000ORES06
225 - Change of Accounting Referenc30/09/1999225
Re-registration of a company from unlimited to limited19/08/2000CERT1
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Register of members in non-legible form14/06/2002353a
Purchase own shares - extraordinary resolution28/01/2001ERES08
PROSP - Prospectus06/04/2000PROSP
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Return by an oversea company subject to branch registration22/12/1994BR3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
4.20 - Statement of company's affairs15/11/19974.20
363 - Annual Return24/11/1996363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Early dissolution request07/02/2006L64.01
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Notice of discharge of Administration Order08/08/19932.19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
363s - Annual Return14/02/1994363s
Notice of passing of resolution removing an auditor26/08/1994386
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Redemption of shares - ordinary resolution01/04/1995ORES16
ELRES - Elective resolution23/05/2004ELRES
4.43 - Notice of final meeting of creditors18/02/19944.43
Valuation Report02/02/1995VAL
123 - Notice of increase in nominal capital28/10/2005123
3.4 - Certificate of constitution of creditors12/07/20003.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
12 - Declaration on application for registration19/03/200312
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
RESO5 - Decrease in nominal capital19/09/1996RESO5
Notice of final meeting of creditors26/01/19994.43
RES06 - Reduction of issued capital19/08/1999RES06
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
2.20 - Notice of variation of Administration Order15/09/19992.20
2.19 - Notice of discharge of Administration Order01/02/19982.19
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Order of Court13/10/1999OC
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
363 - Annual Return27/09/2006363
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
CERTNM - Change of name certificate13/09/1998CERTNM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Annual Return19/10/1997363x
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Resolution to re-register - extraordinary resolution01/04/1995ERES02
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
287 - Change in situation or address of Registered Office21/10/2002287
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT