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Company Name: IT57 LIMITED

Company Type:

Limited Company

Company No:

05935162

Company Address:

IT57 LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

30/11/2009

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 it57 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on it57 limited, please click on the link below:

IT57 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge12/04/1999395
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Application to the Court for cancellation of resolution for re-registration12/02/200654
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
RES08 - Purchase own shares01/07/2002RES08
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Notice to Official Receiver of winding-up order05/10/20034.13
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
AAMD - Amended Accounts17/11/1996AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
397a -02/01/2005397a
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Notice of constitution of liquidation committee15/03/19994.48
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
AAMD - Amended Accounts03/04/1994AAMD
Reduction of issued capital21/04/2001RES06
Notice of manager's particulars04/02/1997EEIG3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
288a - Notice of appointment of directors or secretaries25/07/2005288a
BONA - Bona Vacantia disclaimer15/03/1998BONA
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
1.1 - Report of meeting approving voluntary arran10/09/19951.1
L64.01HC - Early dissolution request26/03/2000L64.01HC
287 - Change in situation or address of Registered Office23/10/2003287
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Resolution to re-register20/07/1994RES02
325 - Location of register of directors' interests in shares etc12/08/1996325
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Notice of place where an oversea branch register is kept27/04/1996362
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
288b - Notice of resignation of directors or secretaries30/10/1996288b
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
4.48 - Notice of constitution of liquidation committee18/12/19934.48
RES13 - Other resolution08/01/1995RES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
L64.01 - Early dissolution request19/02/2003L64.01
6 - Cancellation of alteration to the objects of a company19/09/20036
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Re-registration of a company from unlimited to PLC12/05/2005CERT6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
2.21 - Statement of Administrator's proposals22/12/20032.21
395 - Particulars of a mortgage or charge09/07/2002395
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6