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Company Name: ITADAPT LIMITED

Company Type:

Limited Company

Company No:

05822534

Company Address:

ITADAPT LIMITED
27 Poland Street
LONDON
W1F 8QN


Date:

22/11/2009

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

Email Address:
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ITADAPT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
225 - Change of Accounting Referenc16/12/2003225
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Certificate of removal of Voluntary Liquidator08/11/19974.38
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Vary share rights/names - special resolution13/12/2000SRES12
Notice of appointment of directors or secretaries20/06/2002288a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
RES10 - Allotment of securities16/06/1996RES10
Re-registration of a company from limited to unlimited08/04/2000CERT3
Location of register of directors' interests in shares etc10/05/1997325
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Register of Charges28/02/2001401
362 - Notice of place where an oversea branch register is kept17/03/1998362
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
2.7 - Administration Order02/08/19992.7
4.20 - Statement of company's affairs05/03/20004.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
EEIG1 - Statement of name17/03/1998EEIG1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Notice of leave granted in relation to a disqualification order19/03/2004DO3
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
363x - Annual Return14/01/2002363x
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Bona Vacantia disclaimer20/10/1999BONA
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Directions to defer dissolution03/10/1995L64.06HC
Notice of striking-off action suspended16/09/1994DISS6
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Bona Vacantia disclaimer06/02/1998BONA
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Particulars of a mortgage or charge15/03/2005395
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Change of Name Special Resolution20/01/1996SRES15
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
RES02 - esolution to re-register12/09/2005RES02
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Directions to defer dissolution19/09/2006L64.06
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Application by a limited company to be re-registered as unlimited04/06/199849(1)