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Company Name: IT3.COM

Company Type:

Non-Limited

Company Address:

IT3.COM
58 Mount Stuart Sq
CARDIFF
CF10 5LR


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on it3.com or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on it3.com, please click on the link below:

IT3.COM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus17/11/1998PROSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Application by a public company for re-registration as a private company29/04/200253
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Redemption of shares - special resolution31/05/1998SRES16
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
OCREREG - Order of Court for re-registration03/08/1993OCREREG
386 - Notice of passing of resolution removing an auditor27/07/2001386
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
397a -29/05/2005397a
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
3.4 - Certificate of constitution of creditors14/06/19973.4
Purchase own shares - extraordinary resolution23/06/1997ERES08
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Reduction of issued capital - special resolution02/01/2006SRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
363s - Annual Return05/07/1994363s
Notice of intention to carry on business as an investment company09/02/1997266(1)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
4.70 - Declaration of Solvency12/01/20004.70
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Release of Official Receiver09/03/1994L64.07
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Particulars of a charge created by a company registered in Scotland15/10/2002410
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Redemption of shares - special resolution07/02/1996SRES16
RES11 - Disapplication of pre-emption rights01/10/1995RES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
2.21 - Statement of Administrator's proposals15/06/19992.21
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Re-registration of a company from public to private05/04/2005CERT10
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Purchase own shares - special resolution20/11/1993SRES08
Directions to defer dissolution23/08/1995L64.04
2.7 - Administration Order10/09/20022.7
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Notice of passing of resolution removing an auditor20/06/2002386
363x - Annual Return23/10/1995363x
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Notice of closure of a place of business of an oversea company13/04/2005CENT8
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1