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Company Name: ITECHNICA LIMITED

Company Type:

Limited Company

Company No:

04573857

Company Address:

ITECHNICA LIMITED
37 Snailbeach
SHREWSBURY
SY5 0NX


Date:

28/11/2009

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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ITECHNICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
NEWINC - New Incorporation documents26/08/1997NEWINC
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Notice of resignation of directors or secretaries21/08/1993288b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Annual Accounts01/07/2006AA
Order of Court for re-registration06/09/1993OCREREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
MA - Memorandum and Articles03/03/1997MA
Notice of administration order24/02/19982.2(scot)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Exempt from appointment of auditor - special resolution28/10/2006SRES03
AA - Annual Accounts17/07/1997AA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Particulars of a charge created by a company registered in Scotland14/08/2001410
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Return of final meeting in members' voluntary winding-up25/05/20064.71
318 - Location of directors' service con06/03/2005318
363x - Annual Return05/06/2002363x
Other resolution - ordinary resolution09/11/1999ORES13
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Mortgage Register30/12/1997ZMORT REG
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
OC138 - Order of Court (Section 138)25/08/2006OC138
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Notice of disqualification order against a body corporate17/07/2005DO2
Change of accounting reference date (Welsh form)24/04/2001225CYM
652A - Application for striking off12/09/1997652A
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
363x - Annual Return11/10/2002363x
Other resolution - ordinary resolution15/03/1999ORES13
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
4.48 - Notice of constitution of liquidation committee09/12/19964.48
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Administrator's abstract of receipts and payments10/05/20022.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Reduction of issued capital17/12/2001RES06
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
RES13 - Other resolution11/11/1999RES13
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Decrease in nominal capital - written resolution04/03/1995WRESO5
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Notice of disqualification order against a body corporate03/05/1994DO2
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Financial assistance in shares acquisition21/09/2005RES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Reduction of issued capital - special resolution05/07/2004SRES06
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
51 - Application by an unlimited company to be re-registered as limited27/02/199451
L64.07 - Release of Official Receiver02/11/1996L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
VAL - Valuation Report16/12/2001VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
362 - Notice of place where an oversea branch register is kept04/06/1996362
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
395 - Particulars of a mortgage or charge26/05/1999395
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Declaration of Solvency01/05/20004.70
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Valuation Report20/10/1994VAL
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Other resolution - special resolution19/07/2001SRES13