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Company Name: ITA - MONTAGE LIMITED

Company Type:

Limited Company

Company No:

05080546

Company Address:

ITA - MONTAGE LIMITED
C/O Meager Wood Locke & Co
123 Hagley Road
Edgbaston
BIRMINGHAM
B16 8LD


Date:

28/11/2009

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

Email Address:
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ITA - MONTAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
363x - Annual Return02/04/2003363x
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
363b - Annual Return21/04/2003363b
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Amended Accounts12/02/2002AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
395 - Particulars of a mortgage or charge26/05/1999395
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Increase in nominal capital - written resolution11/10/1998WRESO4
Reduction of issued capital - written resolution15/10/2001WRES06
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
AAMD - Amended Accounts15/04/1999AAMD
363x - Annual Return06/12/1997363x
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Notice of striking-off action suspended25/03/2005DISS6
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
RES02 - esolution to re-register10/05/1994RES02
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
COAD - Instrument issued under Section 244(5)12/07/1993COAD
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
2.18 - Notice of Order to deal with charged property07/01/20002.18
Resolution to re-register - ordinary resolution18/09/1997ORES02
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
53 - Application by a public company for re-registration as a private company12/09/199653
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
CERTNM - Change of name certificate27/04/1998CERTNM
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
1.4 - Notice of completion of voluntary arrang10/07/20011.4
RESO5 - Decrease in nominal capital25/07/2000RESO5
AA - Annual Accounts17/02/1995AA
RES06 - Reduction of issued capital21/01/1994RES06
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
AA - Annual Accounts26/10/1998AA
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
RES06 - Reduction of issued capital15/03/2000RES06
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Capital/bonus issue - written resolution16/12/2002WRES14
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
363 - Annual Return01/01/1994363
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5