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Company Name: IT - BUSINESS CONSULTING & SOLUTION LIMITED

Company Type:

Limited Company

Company No:

05655114

Company Address:

IT - BUSINESS CONSULTING & SOLUTION LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

09/11/2009

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

Email Address:
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IT - BUSINESS CONSULTING & SOLUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Allotment of securities - extraordinary resolution12/09/2006ERES10
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Particulars of an issue of secured debentures in a series07/04/1997397a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
SRES13 - Other resolution - special resolution08/04/2002SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Bona Vacantia disclaimer13/12/2001BONA
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
DISS40 - Notice of striking-off action disc31/03/1994DISS40
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
4.20 - Statement of company's affairs19/08/19944.20
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
318 - Location of directors' service con12/09/2006318
PROSP - Prospectus31/07/1996PROSP
Notice of receiver's death03/12/19953.3(scot)
Resolution to re-register - ordinary resolution10/04/2004ORES02
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Particulars of a charge created by a company registered in Scotland24/06/1993410
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
6 - Cancellation of alteration to the objects of a company30/03/19956
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
363a - Annual Return16/08/1993363a
Declaration of solvency11/02/19974.25(SC)
L64.01HC - Early dissolution request13/07/2006L64.01HC
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
318 - Location of directors' service con28/12/2005318
Particulars of a charge created by a company registered in Scotland15/01/2006410
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)