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Company Name: IT ASSISTANT LTD

Company Type:

Limited Company

Company No:

05913784

Company Address:

IT ASSISTANT LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

30/11/2009

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 ASSISTANT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Notice of Administration Order14/07/19982.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
OCREREG - Order of Court for re-registration19/10/2004OCREREG
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
12 - Declaration on application for registration25/08/200012
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Reduction of issued capital21/04/2001RES06
6 - Cancellation of alteration to the objects of a company02/10/19966
Change of name certificate03/11/1993CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
VAL - Valuation Report01/06/1997VAL
Resolution to re-register19/09/1998RES02
Order of Court for re-registration to private company09/01/2000OC-PRI
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
F14 - Notice of wind up31/07/2006F14
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
RES13 - Other resolution09/07/2002RES13
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Purchase own shares - special resolution08/06/1993SRES08
386 - Notice of passing of resolution removing an auditor14/10/1993386
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Orders to rescind, defer or stay18/07/2004COLIQ
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)