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Company Name: ITECHNET LTD

Company Type:

Limited Company

Company No:

05416189

Company Address:

ITECHNET LTD
Itechnet Ltd
Griffiths Crossing Industrial
Estate
CAERNARFON
LL55 1TS


Date:

23/11/2009

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

Email Address:
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ITECHNET LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Vary share rights/names03/01/1999RES12
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Particulars of a mortgage or charge10/08/2000395
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
53 - Application by a public company for re-registration as a private company20/05/200053
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Shares agreement23/09/2003SA
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Mortgage Register14/06/1994ZMORT REG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Notice of appointment of directors or secretaries06/09/1999288a
Balance sheet15/01/2004BS
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
363s - Annual Return22/03/1996363s
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
4.43 - Notice of final meeting of creditors07/04/19964.43
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Statement of name29/11/2004EEIG6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Notice of vacation of office by Liquidator04/12/19954.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
6 - Cancellation of alteration to the objects of a company13/10/19986
Allotment of securities - extraordinary resolution26/10/2003ERES10
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
2.18 - Notice of Order to deal with charged property30/09/20032.18
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Particulars of an issue of secured debentures in a series22/03/2005397a
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
MA - Memorandum and Articles07/07/1999MA
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Declaration of solvency19/09/20004.25(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
4.70 - Declaration of Solvency01/12/20044.70
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
1.4 - Notice of completion of voluntary arrang05/11/19981.4
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
EEIG1 - Statement of name14/07/2002EEIG1
COCOMP - Order to wind up12/06/1996COCOMP
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Notice of discharge of Administration Order24/08/19982.19
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
AA - Annual Accounts29/09/2001AA
Return of alteration in the charter07/03/1999692(1)(a)
RESO4 - Increase in nominal capital26/09/2000RESO4
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
MA - Memorandum and Articles26/08/1995MA
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
363 - Annual Return12/06/2006363
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
L64.07 - Release of Official Receiver26/04/2000L64.07
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07