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Company Name: IT ANSWERS UK LIMITED

Company Type:

Limited Company

Company No:

05060693

Company Address:

IT ANSWERS UK LIMITED
82 Whitby Road
ELLESMERE PORT
CH65 0AA


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 ANSWERS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution25/07/2001SRES15
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Annual Return03/06/2000363x
Capital/bonus issue - special resolution12/03/2001SRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Notice of appointment of Liquidator30/03/20064.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Statement of company's affairs17/02/20054.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
4.70 - Declaration of Solvency25/04/19954.70
Prospectus17/11/1998PROSP
Auditor's statement18/03/2005AUDS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Instrument issued under Section 244(5)22/12/2003COAD
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Reduction of issued capital - written resolution04/07/2002WRES06
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Order of Court (Section 138)08/12/2002OC138
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
RES02 - esolution to re-register09/03/2003RES02
Order of Court for re-registration to private company06/09/2001OC-PRI
2.21 - Statement of Administrator's proposals16/04/19972.21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Other resolution - written resolution19/10/1997WRES13
Memorandum and Articles - used in re-registration05/12/1996MAR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
2.20 - Notice of variation of Administration Order01/03/20042.20
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
4.20 - Statement of company's affairs12/05/19954.20
Annual Return02/06/2004363
386 - Notice of passing of resolution removing an auditor19/05/1993386
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
4.51 - Certificate that creditors have been paid in full22/10/20024.51
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Order of Court for re-registration to private company28/09/2006OC-PRI
BUSADDCH - Business address changed08/10/2004BUSADDCH
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Allotment of securities - extraordinary resolution15/06/2000ERES10
PROSP - Prospectus04/12/1996PROSP
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Decrease in nominal capital06/05/2005RESO5
Withdrawal of application for striking off04/08/2003652C
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
2.21 - Statement of Administrator's proposals10/03/20062.21
2.7 - Administration Order10/05/19992.7
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
EEIG2 - Statement of name28/12/2001EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Notice of completion of voluntary arrangement20/03/19971.4(scot)