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Company Name: ITECH ENTERPRISE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05857805

Company Address:

ITECH ENTERPRISE SOLUTIONS LIMITED
105 The Fairway
LONDON
N13 5QN


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ITECH ENTERPRISE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
OC425 - Order of Court (Section 425)13/10/2005OC425
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Order of Court24/12/2004OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
First Directors and secretary and intended situation of Registered Office09/01/200310
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Statement of company's affairs10/02/19964.20
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
AA - Annual Accounts26/09/2005AA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
4.70 - Declaration of Solvency13/11/19974.70
53 - Application by a public company for re-registration as a private company05/10/200053
Mortgage Register24/10/1995ZMORT REG
12 - Declaration on application for registration14/05/200012
RES16 - Redemption of shares28/03/2001RES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
MA - Memorandum and Articles07/03/1997MA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Release of Official Receiver15/03/1995L64.07
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
OC - Order of Court02/07/1994OC
Return by an oversea company subject to branch registration01/01/2002BR3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
OC - Order of Court18/11/1993OC
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Memorandum and Articles - used in re-registration18/10/2001MAR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
RES08 - Purchase own shares12/03/2000RES08
Other resolution - ordinary resolution10/04/2000ORES13
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
AUD - Auditor's letter of resignation18/01/1997AUD
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
2.6 - Notice of Administration Order05/08/20042.6
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Scheme of Arrangement02/12/1993CLOSE
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
1.1 - Report of meeting approving voluntary arran06/06/19971.1
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Order of Court (Section 425)05/08/1993OC425
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
4.51 - Certificate that creditors have been paid in full18/06/20054.51
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Other resolution - written resolution07/01/1999WRES13
SA - Shares agreement19/03/1998SA
Re-registration of a company from private to public with a change of name13/02/1994CERT7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
353a - Register of members in non-legible form25/06/1997353a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)