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Company Name: ITECHNOLOGIES CORPORATION LIMITED

Company Type:

Limited Company

Company No:

04683932

Company Address:

ITECHNOLOGIES CORPORATION LIMITED
17 Ensign House Admirals Way
Canary Whalf
LONDON
E14 9XQ


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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ITECHNOLOGIES CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
362 - Notice of place where an oversea branch register is kept12/07/1996362
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
169 - Return by a company purchasing its own21/02/2003169
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Purchase own shares13/05/2000RES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
BUSADDCH - Business address changed19/08/1993BUSADDCH
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
395 - Particulars of a mortgage or charge15/06/1993395
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Purchase own shares - special resolution20/10/1996SRES08
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Notice of completion of voluntary arrangement25/05/19931.4
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Notice of discharge of administration order05/05/19942.4(scot)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Notice of appointment of Liquidator15/06/19944.9(SC)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
L64.06 - Directions to defer dissolution06/08/2005L64.06
RESO4 - Increase in nominal capital26/09/1994RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Directions to defer dissolution30/11/1993L64.06