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Company Name: IT AID UK LIMITED

Company Type:

Limited Company

Company No:

05504027

Company Address:

IT AID UK LIMITED
39 The Grove
ILKLEY
LS29 9NJ


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 AID UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return29/04/2001363x
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
2.18 - Notice of Order to deal with charged property03/09/20062.18
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Notice of dismissal of petition for administration order01/09/20052.3(scot)
New Incorporation documents20/05/1998NEWINC
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
12 - Declaration on application for registration08/02/200012
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Notice of wind up05/09/2001F14
2.19 - Notice of discharge of Administration Order20/01/19982.19
Administrative Receiver's report21/12/19943.10
Notice of Administration Order25/09/20052.6
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Order to wind up30/07/1995COCOMP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Other resolution - ordinary resolution23/03/2006ORES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Balance sheet17/04/2003BS
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
RES16 - Redemption of shares20/04/2002RES16
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
ELRES - Elective resolution19/11/1993ELRES
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
363b - Annual Return21/09/2001363b
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
RESO5 - Decrease in nominal capital20/05/2005RESO5
Notice of manager's particulars25/09/2000EEIG3
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Increase in nominal capital - written resolution11/10/1998WRESO4
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
363x - Annual Return21/05/2006363x
Notice of resignation of directors or secretaries19/12/2005288b
RESO5 - Decrease in nominal capital19/09/1996RESO5
L64.07 - Release of Official Receiver19/05/1995L64.07
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
MA - Memorandum and Articles15/02/2003MA
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
L64.07 - Release of Official Receiver08/05/1995L64.07
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
RELREC - Official Receiver's release22/10/1997RELREC
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
RES16 - Redemption of shares23/01/1994RES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Other resolution - special resolution25/04/1998SRES13
Capital/bonus issue - written resolution20/11/2004WRES14
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
AUD - Auditor's letter of resignation14/10/1996AUD
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
BUSADDCH - Business address changed28/07/1999BUSADDCH
2.21 - Statement of Administrator's proposals19/04/19932.21
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Notice of completion of voluntary arrangement16/01/19951.4
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
694(4)(b) - Statement of name18/06/1998694(4)(b)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02