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Company Name: INFOTECH DIRECT LIMITED

Company Type:

Limited Company

Company No:

05838033

Company Address:

INFOTECH DIRECT LIMITED
Hawthornden 3 Cranmer Street
NOTTINGHAM
NG3 4GH


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 DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
397a -21/05/1999397a
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Notice of leave granted in relation to a disqualification order23/09/1995DO3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
CLOSE - Scheme of Arrangement09/03/2002CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
RESO5 - Decrease in nominal capital05/11/2005RESO5
Notice of winding up order10/06/19964.2(SC)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
RESO5 - Decrease in nominal capital11/11/1998RESO5
WRES13 - Other resolution - written resolution26/08/2002WRES13
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
2.20 - Notice of variation of Administration Order29/08/20052.20
Notice of a variation or cessation of a disqualification order04/11/1998DO4
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
RELREC - Official Receiver's release12/03/1999RELREC
353 - Register of members01/03/2002353
PROSP - Prospectus29/01/1999PROSP
Statement of name11/07/1998EEIG2
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Scheme of Arrangement17/03/2004CLOSE
Notice of Order to dispose of charged property08/05/19953.8
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Instrument issued under Section 244(5)22/12/2003COAD
Declaration on application by a joint stock company for registration as a public company04/12/1994685
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Directions to defer dissolution21/08/1997L64.06
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
RES02 - esolution to re-register01/03/1996RES02
353a - Register of members in non-legible form25/11/2005353a
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Notice of order to deal with secured property06/03/20042.11(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
2.18 - Notice of Order to deal with charged property28/11/19942.18
Notice of removal of Liquidator24/11/20004.11(SC)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Reduction of issued capital - ordinary resolution15/02/1998ORES06
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
4.48 - Notice of constitution of liquidation committee06/04/20024.48
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
AA - Annual Accounts03/11/1994AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Purchase own shares - extraordinary resolution30/04/2002ERES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Notice of Receiver's report21/10/19953.5(scot)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010