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Company Name: ITA-HOLDING LIMITED

Company Type:

Limited Company

Company No:

05848929

Company Address:

ITA-HOLDING LIMITED
Jumpers Farm
Cumnor Road
OXFORD
OX2 9NX


Date:

22/11/2009

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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ITA-HOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property22/09/20002.18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
363x - Annual Return18/11/2005363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Notice of final meeting of creditors27/11/20004.17(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Liquidator's statement of receipts and payments10/03/20064.68
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
2.20 - Notice of variation of Administration Order28/10/20062.20
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
WRES13 - Other resolution - written resolution13/04/2003WRES13
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Allotment of securities - written resolution29/05/1995WRES10
123 - Notice of increase in nominal capital12/08/2006123
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Reduction of issued capital - special resolution04/12/2000SRES06
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
2.6 - Notice of Administration Order22/04/19992.6
363s - Annual Return10/09/1997363s
EEIG6 - Statement of name17/09/1993EEIG6
3.4 - Certificate of constitution of creditors18/07/19953.4
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
PROSP - Prospectus06/05/1995PROSP
2.19 - Notice of discharge of Administration Order05/12/20062.19
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Order of Court for re-registration08/03/1995OCREREG
Re-registration of a company from private to public29/03/1995CERT5
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
RES13 - Other resolution09/07/2002RES13
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
RES03 - Exempt from appointment of auditor11/06/1993RES03
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
4.51 - Certificate that creditors have been paid in full26/11/19954.51
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
EEIG2 - Statement of name27/11/1994EEIG2
6 - Cancellation of alteration to the objects of a company27/09/19946
L64.04 - Directions to defer dissolution06/06/2002L64.04
694(4)(a) - Statement of name11/10/1998694(4)(a)
Purchase own shares05/03/2003RES08
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Administrator's abstract of receipts and payments06/06/20032.9(SC)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
3.10 - Administrative Receiver's report18/07/20053.10
OC138 - Order of Court (Section 138)02/04/1999OC138
L64.01 - Early dissolution request02/07/1999L64.01
Elective resolution16/10/2002ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a