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Company Name: ITACTIVE LIMITED

Company Type:

Limited Company

Company No:

04479705

Company Address:

ITACTIVE LIMITED
43 Longs View
Charfield
Wotton-U
STROUD
GL12 8HZ


Date:

29/11/2009

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

Email Address:
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ITACTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
L64.01 - Early dissolution request09/02/1994L64.01
Miscellaneous document27/01/2002MISC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Resolution to re-register - special resolution02/01/2004SRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Notice of petition for administration order28/03/20062.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Allotment of securities - special resolution26/08/2001SRES10
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Declaration on application for registration01/02/200312
AAMD - Amended Accounts27/12/1998AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
2.18 - Notice of Order to deal with charged property03/09/20062.18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Register of Charges04/04/1998401
Re-registration of a company from public to private with a change of name05/03/2003CERT11
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
OC138 - Order of Court (Section 138)22/11/2003OC138
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
401 - Register of Charges30/09/1993401
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Return by a company purchasing its own shares24/09/2006169
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Notice of removal of Liquidator12/11/19994.11(SC)
DO1 - Notice of disqualification of an indi22/02/2000DO1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Disapplication of pre-emption rights12/06/1994RES11
Other resolution21/11/2001RES13
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
3.8 - Notice of Order to dispose of charged property17/05/20023.8
RESO5 - Decrease in nominal capital26/10/1996RESO5
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
RES14 - Capital/bonus issue11/02/1999RES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Notice to Official Receiver of winding-up order08/05/20024.13
AA - Annual Accounts25/08/1993AA
Auditor's report14/09/1999AUDR
Notice of dismissal of petition for administration order01/04/20042.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Directions to defer dissolution16/07/2001L64.06HC
SA - Shares agreement10/08/2000SA
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Resolution to re-register - written resolution06/02/1997WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
2.19 - Notice of discharge of Administration Order01/02/19982.19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Return by a company purchasing its own shares20/08/2002169
Notice of variation of Administration Order20/06/20032.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Official Receiver's release03/01/1995RELREC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b