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Company Name: INFOTECH ENTERPRISES EUROPE LIMITED

Company Type:

Limited Company

Company No:

02743776

Company Address:

INFOTECH ENTERPRISES EUROPE LIMITED
52-54 High Holborn First Floor
West High Holborn House
LONDON
WC1V 6RL


Date:

28/11/2009

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 ENTERPRISES EUROPE LIMITED



Companies House documents and credit reports
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ZMORT REG - Mortgage Register13/01/2005ZMORT REG
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Purchase own shares02/09/1996RES08
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Particulars of a charge created by a company registered in Scotland23/02/2002410
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
4.70 - Declaration of Solvency07/06/20064.70
3.4 - Certificate of constitution of creditors02/04/19973.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
First Directors and secretary and intended situation of Registered Office27/05/199410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Notice of disqualification order against a body corporate23/11/1993DO2
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Notice of intention to carry on business as an investment company23/07/1994266(1)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
RES14 - Capital/bonus issue14/09/2005RES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
RES14 - Capital/bonus issue14/09/1999RES14
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Notice of vacation of office by Liquidator13/07/20064.19(SC)
RES08 - Purchase own shares29/12/2003RES08
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
694(4)(b) - Statement of name15/11/2001694(4)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Orders to rescind, defer or stay22/05/1996COLIQ
Statement of company's affairs08/12/20044.20
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Notice of appointment of directors or secretaries31/03/1997288a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
SA - Shares agreement05/03/2003SA
3.10 - Administrative Receiver's report13/04/20033.10
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
53 - Application by a public company for re-registration as a private company06/12/199353
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
395 - Particulars of a mortgage or charge24/06/1998395
Report of meeting approving voluntary arrangement25/07/20031.1
318 - Location of directors' service con03/07/1993318
53 - Application by a public company for re-registration as a private company29/06/200053
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
OC425 - Order of Court (Section 425)26/09/1993OC425
SRES13 - Other resolution - special resolution09/09/1995SRES13
Statement of rights attached to allotted shares24/02/1996128(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
363 - Annual Return13/11/2006363
Statement of name27/04/1998694(4)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Notice of dismissal of petition for administration order22/05/19992.3(scot)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
362 - Notice of place where an oversea branch register is kept07/07/2006362
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
SA - Shares agreement02/09/2003SA
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
4.20 - Statement of company's affairs01/03/19994.20
Withdrawal of application for striking off25/11/2001652C
Statement of Administrator's proposals28/12/20032.21
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Written elective resolution26/11/2002(W)ELRES
Valuation Report18/03/2002VAL
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
DO1 - Notice of disqualification of an indi24/02/2002DO1
AUDR - Auditor's report05/08/1993AUDR
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
3.8 - Notice of Order to dispose of charged property07/11/19963.8