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Company Name: IT-AGENTUR.BERLIN LIMITED

Company Type:

Limited Company

Company No:

05870563

Company Address:

IT-AGENTUR.BERLIN LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on it-agentur.berlin limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on it-agentur.berlin limited, please click on the link below:

IT-AGENTUR.BERLIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Early dissolution request05/07/2001L64.01
12 - Declaration on application for registration04/12/199512
AUDR - Auditor's report22/12/1999AUDR
Re-registration of a company from limited to unlimited15/11/2001CERT3
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Location of register of directors' interests in shares etc13/02/1994325
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
2.7 - Administration Order10/08/20062.7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
363b - Annual Return20/07/2006363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Confirmation of dissolution - written resolution15/10/1997WRES09
363s - Annual Return30/03/1997363s
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Notice of appointment of Liquidator30/04/20064.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Location of directors' service contracts09/01/1997318
Register of members in non-legible form19/02/2006353a
AUDS - Auditor's statement21/10/2003AUDS
RES12 - Vary share rights/names19/10/1993RES12
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Register of members in non-legible form09/04/1998353a
Return of alteration in the charter08/04/2003692(1)(a)
RES03 - Exempt from appointment of auditor06/12/2001RES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
4.70 - Declaration of Solvency07/06/20064.70
Written elective resolution08/07/1998(W)ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Purchase own shares - written resolution24/06/2006WRES08
3.10 - Administrative Receiver's report31/12/19993.10
Capital/bonus issue - written resolution15/05/2003WRES14
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Annual Return10/01/2001363a
Change in situation or address of Registered Office13/09/2000287
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
F14 - Notice of wind up20/12/1999F14