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Company Name: IT3 LIMITED

Company Type:

Limited Company

Company No:

03201111

Company Address:

IT3 LIMITED
1 Warwick Deeping
Ottershaw
CHERTSEY
KT16 0NE


Date:

26/11/2009

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.


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IT3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
MA - Memorandum and Articles26/11/2003MA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Notice of striking-off action discontinued03/08/2005DISS40
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
SA - Shares agreement10/05/2001SA
Notice of administration order16/10/19982.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Auditor's report05/04/1996AUDR
1.1 - Report of meeting approving voluntary arran01/02/19991.1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
RES13 - Other resolution23/04/1997RES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Early dissolution request30/10/1994L64.01
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
386 - Notice of passing of resolution removing an auditor28/07/1995386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Allotment of securities - extraordinary resolution31/07/1993ERES10
325 - Location of register of directors' interests in shares etc23/03/2005325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
AUD - Auditor's letter of resignation16/06/1996AUD
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Notice of disqualification of an individual12/12/1996DO1
2.20 - Notice of variation of Administration Order27/01/19952.20