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Company Name: ITECHSOFT LIMITED

Company Type:

Limited Company

Company No:

05498026

Company Address:

ITECHSOFT LIMITED
22 Rainworth Close
Lower Earley
READING
RG6 4DP


Date:

23/11/2009

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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ITECHSOFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order11/12/19982.19
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Application by an unlimited company to be re-registered as limited11/05/199651
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
OC138 - Order of Court (Section 138)07/05/1997OC138
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
2.21 - Statement of Administrator's proposals21/07/19932.21
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
3.8 - Notice of Order to dispose of charged property12/04/19983.8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Directions to defer dissolution22/02/1998L64.06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Re-registration of a company from public to private22/09/2004CERT10
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
2.7 - Administration Order14/11/19982.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Notice of removal of Liquidator24/11/20004.11(SC)
2.23 - Notice of result of meeting of creditors24/10/19972.23
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Notice of appointment of Receiver20/04/2004405(1)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
EEIG2 - Statement of name25/09/2006EEIG2
Orders to rescind, defer or stay20/11/1993COLIQ
RES14 - Capital/bonus issue25/03/1996RES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Notice of increase in nominal capital13/06/2002123
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
ELRES - Elective resolution15/01/1994ELRES
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
652A - Application for striking off23/06/1999652A
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Notice of result of meeting of creditors06/11/19982.23
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Vary share rights/names - written resolution11/06/1996WRES12
Notice of final meeting of creditors21/02/19984.43
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
F14 - Notice of wind up03/07/2001F14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Other resolution - written resolution09/06/2000WRES13
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Increase in nominal capital - written resolution15/08/2002WRESO4
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Vary share rights/names - extraordinary resolution18/02/2003ERES12
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Re-registration of a company from unlimited to PLC15/10/2002CERT6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
RES10 - Allotment of securities20/02/2004RES10
PROSP - Prospectus08/07/1994PROSP
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Prospectus17/09/2006PROSP
AAMD - Amended Accounts19/10/2002AAMD
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
CERTNM - Change of name certificate21/11/1997CERTNM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)