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Company Name: ITECH SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05185747

Company Address:

ITECH SYSTEMS LIMITED
140 Tachbrook Street
LONDON
SW1V 2NE


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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ITECH SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee22/02/20054.48
Scheme of Arrangement23/06/2005CLOSE
3.4 - Certificate of constitution of creditors14/06/19973.4
Certificate that creditors have been paid in full29/12/19934.51
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Certificate of removal of Voluntary Liquidator28/06/20004.38
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Change of Accounting Reference Date30/06/1995225
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
363a - Annual Return07/10/2000363a
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
325 - Location of register of directors' interests in shares etc29/07/2001325
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
3.8 - Notice of Order to dispose of charged property04/04/19993.8
2.21 - Statement of Administrator's proposals01/10/20012.21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
SRES15 - Change of Name Special Resolution16/07/2006SRES15
New Incorporation documents09/10/1993NEWINC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Re-registration of a company from unlimited to limited01/03/2003CERT1
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
COAD - Instrument issued under Section 244(5)01/06/1999COAD
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)