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Company Name: ITE-CONSULTING LTD

Company Type:

Limited Company

Company No:

05768002

Company Address:

ITE-CONSULTING LTD
7 Siskin Court 8 Chepstow Road
CROYDON
CR0 5QW


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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ITE-CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Scheme of Arrangement04/01/1996CLOSE
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
RES10 - Allotment of securities05/10/2002RES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
SA - Shares agreement07/12/1996SA
Application by a private company for re-registration as a public company15/03/200043(3)
Application to the Court for cancellation of resolution for re-registration05/09/200254
AAMD - Amended Accounts15/12/1998AAMD
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
6 - Cancellation of alteration to the objects of a company06/01/20006
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Notice of appointment of Liquidator08/11/19934.9(SC)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Resolution to re-register01/09/2003RES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Exempt from appointment of auditor06/01/2000RES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Notice of appointment of directors or secretaries31/03/1997288a
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Notice of wind up06/10/2000F14
RES14 - Capital/bonus issue16/03/2002RES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
12 - Declaration on application for registration14/08/199712
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Memorandum and Articles23/04/1998MA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Statement of Administrator's proposals08/10/19952.21
288b - Notice of resignation of directors or secretaries17/04/2001288b
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Vary share rights/names - extraordinary resolution16/05/1998ERES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
6 - Cancellation of alteration to the objects of a company07/05/20066
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
AUDS - Auditor's statement10/08/2000AUDS
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
DO1 - Notice of disqualification of an indi12/06/2002DO1
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
169 - Return by a company purchasing its own29/05/1998169
L64.06 - Directions to defer dissolution30/09/2003L64.06
L64.06 - Directions to defer dissolution15/05/1994L64.06
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)