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Company Name: ITACONS LIMITED

Company Type:

Limited Company

Company No:

05569483

Company Address:

ITACONS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

27/11/2009

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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ITACONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed08/10/2000EEIG4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Order of Court20/06/1994OC
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Notice of final meeting of creditors01/02/20014.17(SC)
EEIG1 - Statement of name17/10/2005EEIG1
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
401 - Register of Charges22/04/2001401
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Notice of resignation of Liquidator23/08/20064.16(SC)
Re-registration of a company from private to public20/09/1998CERT5
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Valuation Report24/07/2000VAL
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
2.18 - Notice of Order to deal with charged property09/06/19992.18
Purchase own shares - special resolution20/10/1996SRES08
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
353 - Register of members01/05/1999353
363 - Annual Return15/01/2004363
Notice of documents and particulars required to be filed15/10/2006EEIG4
ELRES - Elective resolution07/01/2006ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Statement of rights attached to allotted shares14/08/1997128(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
DO1 - Notice of disqualification of an indi04/06/2006DO1
Return of alteration in the charter24/04/2004692(1)(a)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Resolution to re-register25/06/1993RES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Application by a private company for re-registration as a public company17/05/199343(3)
Annual Return28/01/1996363x
Memorandum and Articles20/10/1995MA
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Register of members02/12/2004353
Reduction of issued capital07/02/1994RES06
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Redemption of shares - special resolution12/03/1997SRES16
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Shares agreement28/02/1995SA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Notice of striking-off action suspended25/03/2005DISS6
SRES13 - Other resolution - special resolution27/01/1995SRES13
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
318 - Location of directors' service con08/06/1994318
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Annual Accounts26/12/2004AA
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Certificate of constitution of creditors23/11/19973.4
Decrease in nominal capital24/09/2004RESO5
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Notice of result of meeting of creditors21/10/19952.23
363x - Annual Return08/09/1993363x
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11