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Company Name: IT ASSET MANAGEMENT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04505398

Company Address:

IT ASSET MANAGEMENT SOLUTIONS LTD
5 Jupiter House
Calleva Park
Aldermaston
READING
RG7 8NN


Date:

25/11/2009

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 ASSET MANAGEMENT SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Directions to defer dissolution19/04/1993L64.06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Capital/bonus issue25/11/2001RES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Annual Return (Welsh language form)14/12/2004363CYM
Early dissolution request23/08/1997L64.01
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
363s - Annual Return17/03/2004363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Particulars of a mortgage or charge10/08/2000395
Location of register of directors' interests in shares etc10/05/1997325
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Increase in nominal capital - special resolution09/10/1995SRESO4
Resolution to re-register - extraordinary resolution19/03/2001ERES02
RES16 - Redemption of shares09/05/1997RES16
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Declaration of solvency28/08/20064.25(SC)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Redemption of shares - written resolution24/10/1995WRES16
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Notice of discharge of administration order31/07/19982.4(scot)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Notice to Official Receiver of winding-up order26/07/19954.13
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
2.20 - Notice of variation of Administration Order17/12/19982.20
Allotment of securities - extraordinary resolution11/01/2003ERES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
3.8 - Notice of Order to dispose of charged property06/03/19963.8
AUDR - Auditor's report05/08/1993AUDR
363 - Annual Return20/11/1996363
RES08 - Purchase own shares08/09/2002RES08