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Company Name: INTERNATIONAL TRADE INFORMATION SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03075447

Company Address:

INTERNATIONAL TRADE INFORMATION SYSTEMS LIMITED
Hanover Registrars Services Ltd
201 Haverstock Hill
LONDON
NW3 4QG


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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INTERNATIONAL TRADE INFORMATION SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name24/02/2006694(4)(b)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Other resolution - ordinary resolution04/09/2000ORES13
Vary share rights/names - special resolution15/11/1999SRES12
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
L64.07 - Release of Official Receiver11/03/1995L64.07
53 - Application by a public company for re-registration as a private company06/12/199353
2.6 - Notice of Administration Order15/10/19942.6
353 - Register of members17/04/1999353
PROSP - Prospectus31/07/1996PROSP
325 - Location of register of directors' interests in shares etc25/11/1993325
F14 - Notice of wind up10/10/2006F14
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Exempt from appointment of auditor - written resolution06/03/2000WRES03
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
363b - Annual Return26/09/2006363b
Confirmation of dissolution04/07/2001RES09
Prospectus25/05/1994PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Directions to defer dissolution17/09/1998L64.06
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Register of members09/10/2005353
RESO4 - Increase in nominal capital13/11/1993RESO4
4.70 - Declaration of Solvency05/02/20024.70
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Early dissolution request15/04/2004L64.01
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
4.48 - Notice of constitution of liquidation committee17/02/19974.48
2.18 - Notice of Order to deal with charged property14/07/19932.18
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
BUSADDCH - Business address changed27/10/2004BUSADDCH
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Annual Return07/08/2004363a
Other resolution - written resolution23/04/1998WRES13
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
AUDS - Auditor's statement14/01/1995AUDS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
SRES13 - Other resolution - special resolution11/05/1995SRES13
Re-registration of a company from limited to unlimited17/11/2003CERT3
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
AAMD - Amended Accounts11/07/2005AAMD
AUDR - Auditor's report22/07/1996AUDR
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
DO1 - Notice of disqualification of an indi09/08/1997DO1
NEWINC - New Incorporation documents11/04/2000NEWINC
325 - Location of register of directors' interests in shares etc21/06/1993325
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
OC - Order of Court07/01/1995OC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897