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Company Name: ITAKURA INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05296561

Company Address:

ITAKURA INVESTMENTS LIMITED
Xcell Group Lakeside House
1 Furzeground Way Stockey Park
UXBRIDGE
UB11 1BD


Date:

30/11/2009

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

Email Address:
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ITAKURA INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge26/09/2000395
RES11 - Disapplication of pre-emption rights09/11/2006RES11
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
363b - Annual Return29/01/2001363b
Notice of completion of voluntary arrangement31/07/20041.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Annual Return17/07/2004363
4.20 - Statement of company's affairs17/10/19974.20
Vary share rights/names - ordinary resolution11/09/1997ORES12
Notice of disqualification order against a body corporate22/07/2005DO2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
362 - Notice of place where an oversea branch register is kept09/03/1994362
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Notice of constitution of liquidation committee30/08/20024.48
363b - Annual Return18/04/2005363b
12 - Declaration on application for registration30/07/200412
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Other resolution - special resolution09/09/2003SRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Notice of order to deal with secured property17/09/20062.11(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
RES12 - Vary share rights/names06/08/2000RES12
Statement of name25/05/2002694(4)(a)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Administrator's abstract of receipts and payments22/12/20052.9(SC)
AAMD - Amended Accounts15/04/1999AAMD
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Allotment of securities16/03/1999RES10
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)