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Company Name: ITECHPHONE UK LTD

Company Type:

Limited Company

Company No:

05557320

Company Address:

ITECHPHONE UK LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

25/11/2009

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

Email Address:
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ITECHPHONE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
RES02 - esolution to re-register19/11/2004RES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Notice of appointment of directors or secretaries25/11/2006288a
Re-registration of a company from limited to unlimited03/08/2006CERT3
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
363x - Annual Return03/12/2006363x
363x - Annual Return01/05/2001363x
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
169 - Return by a company purchasing its own27/06/2004169
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Notice of change of directors or secretaries or in their particulars06/02/1996288c
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Notice of appointment of Liquidator25/10/19954.9(SC)
BONA - Bona Vacantia disclaimer08/06/1997BONA
363a - Annual Return08/06/2005363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Increase in nominal capital - written resolution09/05/2002WRESO4
Confirmation of dissolution - special resolution10/10/1996SRES09
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
3.4 - Certificate of constitution of creditors13/03/20043.4
Resolution to re-register - extraordinary resolution23/02/1996ERES02
318 - Location of directors' service con13/11/1997318
SRES15 - Change of Name Special Resolution26/07/2000SRES15
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
AUD - Auditor's letter of resignation31/05/2001AUD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
694(4)(a) - Statement of name09/02/2005694(4)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Order of Court (Section 425)14/09/1993OC425
RES10 - Allotment of securities02/08/1997RES10
Application for striking off01/12/1995652A
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
RES09 - Confirmation of dissolution18/04/1999RES09
CERTNM - Change of name certificate23/02/2002CERTNM
Resolution to re-register - special resolution09/11/1994SRES02
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Register of members in non-legible form02/12/2002353a
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190