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Company Name: ITECHNICAL LTD

Company Type:

Limited Company

Company No:

05592005

Company Address:

ITECHNICAL LTD
615 Crown House North Circular
Road Park Royal
LONDON
NW10 7PN


Date:

30/11/2009

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

Email Address:
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ITECHNICAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
363b - Annual Return06/03/1994363b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Directions to defer dissolution29/12/1993L64.06HC
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Prospectus03/03/1997PROSP
Notice of wind up09/10/1993F14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Notice of place where an oversea branch register is kept23/10/1993362
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Decrease in nominal capital - written resolution23/12/1996WRESO5
RES12 - Vary share rights/names10/04/1997RES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Notice of disqualification of an individual23/04/2005DO1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
COCOMP - Order to wind up21/07/1993COCOMP
Other resolution11/12/2001RES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
L64.06 - Directions to defer dissolution19/02/1994L64.06
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
New Incorporation documents04/01/2003NEWINC
Resolution to re-register - written resolution23/08/2001WRES02
RES10 - Allotment of securities22/08/1996RES10
401 - Register of Charges12/02/2001401
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
2.7 - Administration Order14/11/19982.7
Notice of Administrative Receiver's death21/11/19943.7
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Shares agreement28/02/1995SA
BONA - Bona Vacantia disclaimer15/03/2004BONA
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
3.10 - Administrative Receiver's report27/06/20013.10
Annual Return09/04/1993363s
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Notice of administration order04/07/19972.2(scot)
Notice of removal of Liquidator23/01/19974.11(SC)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
363a - Annual Return15/10/2001363a
Increase in nominal capital - written resolution20/03/1994WRESO4
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Statement of rights attached to allotted shares05/12/1999128(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Order of Court16/12/1993OC
Return by a company purchasing its own shares04/09/2004169
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Return delivered for registration of a branch of an oversea company06/06/1993BR1
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Notice of order to deal with secured property14/09/19992.11(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
652A - Application for striking off11/12/1994652A
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
SRES15 - Change of Name Special Resolution30/05/2002SRES15