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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:

29/11/2009

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
Order to wind up20/06/2000COCOMP
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
BS - Balance sheet28/06/1997BS
AUDR - Auditor's report13/06/1999AUDR
BS - Balance sheet31/08/2006BS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
4.70 - Declaration of Solvency23/05/19954.70
Notice of appointment of a Receiver by the Court13/01/19962(scot)
363b - Annual Return10/10/2000363b
Valuation Report05/09/2001VAL
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Mortgage Register28/04/1997ZMORT REG
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Application by a public company for re-registration as a private company30/08/199953
BUSADDCH - Business address changed10/01/2000BUSADDCH
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
2.18 - Notice of Order to deal with charged property30/10/19972.18
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
OC - Order of Court28/05/2000OC
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Other resolution - ordinary resolution15/03/1999ORES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Notice of dismissal of petition for administration order01/09/20052.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Financial assistance in shares acquisition01/04/1998RES07
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
RES02 - esolution to re-register27/08/1994RES02
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Confirmation of dissolution - written resolution07/11/2001WRES09
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
RES13 - Other resolution01/03/2002RES13
Re-registration of a company from limited to unlimited14/03/2002CERT3
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
3.10 - Administrative Receiver's report22/01/19993.10
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
363x - Annual Return25/07/1996363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Allotment of securities - special resolution09/10/1997SRES10
L64.06 - Directions to defer dissolution23/10/2004L64.06
Notice of variation of administration order25/04/19952.12(scot)
53 - Application by a public company for re-registration as a private company29/06/200053
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
RES02 - esolution to re-register18/05/1995RES02
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Redemption of shares - written resolution09/05/1993WRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Vary share rights/names - written resolution13/08/2000WRES12
Instrument issued under Section 244(5)09/05/2003COAD
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
652A - Application for striking off12/09/1997652A