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Company Name: IT ARCHITECHTURE LIMITED

Company Type:

Limited Company

Company No:

03150382

Company Address:

IT ARCHITECHTURE LIMITED
Chancery House
Tolworth Close
SURBITON
KT6 7EW


Date:

08/11/2009

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 ARCHITECHTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)06/03/2005COAD
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
363 - Annual Return12/06/2006363
Register of Charges06/04/2002401
Other resolution - extraordinary resolution07/11/1993ERES13
Declaration of solvency22/09/19964.25(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
6 - Cancellation of alteration to the objects of a company19/09/20036
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Notice of wind up25/12/2005F14
694(4)(a) - Statement of name02/07/1995694(4)(a)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
6 - Cancellation of alteration to the objects of a company05/07/19996
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Other resolution - special resolution14/09/1999SRES13
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Statement of company's affairs08/06/20004.20
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Order of Court for re-registration25/02/2004OCREREG
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
4.70 - Declaration of Solvency22/10/20044.70
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Declaration of solvency31/10/20024.25(SC)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Financial assistance in shares acquisition12/12/2003RES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
287 - Change in situation or address of Registered Office16/04/1997287
MISC - Miscellaneous document18/05/1998MISC
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Notice of intention to carry on business as an investment company07/10/1993266(1)
Early dissolution request23/02/2002L64.01
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Directions to defer dissolution14/12/1995L64.06
RESO4 - Increase in nominal capital30/05/2006RESO4
L64.04 - Directions to defer dissolution14/02/2005L64.04
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
New Incorporation documents20/05/1998NEWINC
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Notice of Administration Order14/07/19982.6
EEIG2 - Statement of name02/09/1994EEIG2
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Order of Court - dissolution void27/09/1998OC-DV
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
3.8 - Notice of Order to dispose of charged property27/02/20033.8
401 - Register of Charges06/09/2004401
1.4 - Notice of completion of voluntary arrang21/10/20021.4
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Confirmation of dissolution - written resolution21/09/2004WRES09
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
4.25(SC) - Declaration of solvency02/02/20034.25(SC)