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Company Name: ITAG LIMITED

Company Type:

Limited Company

Company No:

05758401

Company Address:

ITAG LIMITED
4TH Floor Oldebourne House
46-47 Chancery Lane
LONDON
WC2A 1JE


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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ITAG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
4.70 - Declaration of Solvency03/04/20044.70
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Auditor's report25/01/2005AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
AA - Annual Accounts17/10/2005AA
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
694(4)(b) - Statement of name28/01/2003694(4)(b)
AAMD - Amended Accounts15/06/2005AAMD
EEIG2 - Statement of name03/03/2001EEIG2
Declaration on application by a joint stock company for registration as a public company04/12/1994685
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Notice of result of meeting of creditors03/05/19962.8(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Members' assent to company being re-registered as unlimited01/12/199849(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Official Receiver's release03/01/1995RELREC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
363 - Annual Return12/06/2006363
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Annual Return05/06/2002363s
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Confirmation of dissolution15/05/1997RES09
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Particulars of a mortgage or charge05/06/1998395
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
694(4)(a) - Statement of name11/10/1998694(4)(a)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
AA - Annual Accounts09/06/2004AA
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Return delivered for registration of a branch of an oversea company31/08/1994BR1
NEWINC - New Incorporation documents03/10/2001NEWINC
363s - Annual Return11/04/2000363s
Purchase own shares - written resolution03/12/2002WRES08
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
WRES13 - Other resolution - written resolution13/04/2003WRES13
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Notice of statement of administrator's proposals28/06/20012.7(scot)
Certificate of removal of Voluntary Liquidator20/07/19994.38
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Reduction of issued capital21/04/2001RES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
AAMD - Amended Accounts30/07/2003AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Capital/bonus issue25/11/2001RES14
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
53 - Application by a public company for re-registration as a private company19/10/199653
OC425 - Order of Court (Section 425)18/11/1998OC425
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Other resolution - special resolution13/05/2000SRES13
SRES15 - Change of Name Special Resolution23/07/1999SRES15
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Confirmation of dissolution - written resolution06/10/1995WRES09
AAMD - Amended Accounts23/05/1999AAMD
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
363b - Annual Return05/04/1997363b
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Purchase own shares - special resolution16/05/1998SRES08
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Reduction of issued capital - special resolution30/09/2005SRES06
Other resolution18/10/1995RES13
Decrease in nominal capital24/09/2004RESO5
AUDR - Auditor's report27/05/2000AUDR