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Company Name: ITECHNIC LIMITED

Company Type:

Limited Company

Company No:

04349079

Company Address:

ITECHNIC LIMITED
36-40 Cross Hayes
MALMESBURY
SN16 9BG


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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ITECHNIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution08/09/1995SRES06
Directions to defer dissolution01/01/2004L64.06HC
Declaration of Solvency18/07/20064.70
RES12 - Vary share rights/names13/10/2001RES12
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
401 - Register of Charges30/11/1997401
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Notice of completion of voluntary arrangement04/10/20021.4
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Re-registration of a company from unlimited to PLC14/08/1994CERT6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Redemption of shares - special resolution12/03/1997SRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Confirmation of dissolution - special resolution12/03/2005SRES09
Increase in nominal capital - written resolution11/10/1998WRESO4
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Notice of Administration Order22/06/20002.6
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Application by a public company for re-registration as a private company04/12/200453
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
2.23 - Notice of result of meeting of creditors16/10/19982.23
288b - Notice of resignation of directors or secretaries15/11/1999288b
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
RES02 - esolution to re-register10/05/1994RES02
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
363a - Annual Return23/10/2000363a
2.19 - Notice of discharge of Administration Order31/01/19962.19
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Certificate of removal of Voluntary Liquidator08/09/19954.38
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
694(4)(a) - Statement of name12/12/1999694(4)(a)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Certificate of specific penalty20/08/2002SPECPEN
AUDS - Auditor's statement15/08/1998AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
287 - Change in situation or address of Registered Office01/09/2005287
CERTNM - Change of name certificate07/05/1993CERTNM
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
BS - Balance sheet21/04/1998BS
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Notice of appointment of Receiver22/05/1999405(1)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
2.20 - Notice of variation of Administration Order28/05/20012.20
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Re-registration of a company from public to private21/06/1993CERT10
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Annual Return26/03/1998363
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Report of meeting approving voluntary arrangement22/07/19981.1
652C - Withdrawal of application for striking off15/08/2006652C
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
COCOMP - Order to wind up10/07/2006COCOMP
2.2(scot) - Notice of administration order03/03/20022.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Notice of Order to dispose of charged property07/07/20003.8