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Company Name: IT 1ST LTD

Company Type:

Limited Company

Company No:

05463774

Company Address:

IT 1ST LTD
30 Dickinson Quay Apsley Lock
HEMEL HEMPSTEAD
HP3 9WQ


Date:

10/11/2009

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 1ST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars26/04/1996EEIG3
53 - Application by a public company for re-registration as a private company05/09/199453
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Location of register of directors' interests in shares etc23/03/1995325
OCREREG - Order of Court for re-registration20/09/1994OCREREG
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
363b - Annual Return30/11/2005363b
ELRES - Elective resolution16/11/2000ELRES
L64.06 - Directions to defer dissolution16/02/1995L64.06
Vary share rights/names - written resolution18/08/2002WRES12
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Auditor's report05/04/1996AUDR
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Increase in nominal capital - special resolution09/10/1995SRESO4
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Notice of a variation or cessation of a disqualification order04/11/1998DO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Allotment of securities - extraordinary resolution21/05/2003ERES10
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
BUSADDCH - Business address changed04/10/2002BUSADDCH
Notice of ceasing to act of Receiver13/09/1995405(2)
3.8 - Notice of Order to dispose of charged property24/11/20013.8
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
652C - Withdrawal of application for striking off19/07/2005652C
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
363 - Annual Return30/05/1995363
RES11 - Disapplication of pre-emption rights30/08/1996RES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Notice of result of meeting of creditors05/07/20052.23
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15