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Company Name: ITAGG LIMITED

Company Type:

Limited Company

Company No:

04344060

Company Address:

ITAGG LIMITED
45 Great Guildford Street
LONDON
SE1 0ES


Date:

05/12/2009

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

Email Address:
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ITAGG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Administrator's Abstract of receipts and payments03/09/20022.15
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Memorandum and Articles11/06/2005MA
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Liquidator's statement of receipts and payments24/07/20054.68
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Exempt from appointment of auditor11/05/2000RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
2.7 - Administration Order01/02/19992.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
RES10 - Allotment of securities15/04/1996RES10
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Notice of receiver's death22/01/20023.3(scot)
362 - Notice of place where an oversea branch register is kept21/10/1996362
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Application by a limited company to be re-registered as unlimited12/09/199449(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
EEIG6 - Statement of name18/10/2001EEIG6
RES03 - Exempt from appointment of auditor25/02/2004RES03
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
PROSP - Prospectus01/10/1995PROSP
RES07 - Financial assistance in shares acquisition03/08/1995RES07
OC425 - Order of Court (Section 425)17/11/1993OC425
Re-registration of a company from unlimited to PLC13/05/2003CERT6
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
363x - Annual Return16/10/2003363x
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Notice of variation of Administration Order10/04/19962.20
L64.07 - Release of Official Receiver10/05/2002L64.07
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
6 - Cancellation of alteration to the objects of a company22/05/20036
3.8 - Notice of Order to dispose of charged property22/05/19983.8
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
OC138 - Order of Court (Section 138)16/05/1999OC138
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Annual Return (Welsh language form)08/03/2006363CYM
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
AUDR - Auditor's report14/09/1996AUDR
Decrease in nominal capital - special resolution21/10/2004SRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Application by an unlimited company to be re-registered as limited10/09/199951
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
RES03 - Exempt from appointment of auditor22/09/2002RES03
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Notice of resignation of Liquidator04/11/20034.16(SC)
Release of Official Receiver18/08/1995L64.07HC
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)