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Company Name: ITECPRODUCTS LIMITED

Company Type:

Limited Company

Company No:

06002882

Company Address:

ITECPRODUCTS LIMITED
20 Throckley Avenue
MIDDLESBROUGH
TS5 8LG


Date:

04/12/2009

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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ITECPRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Location of directors' service contracts09/11/2002318
L64.01HC - Early dissolution request31/01/1996L64.01HC
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Order of Court - dissolution void15/12/1999OC-DV
AA - Annual Accounts01/04/2001AA
RES12 - Vary share rights/names27/04/2001RES12
RES12 - Vary share rights/names14/02/2006RES12
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
RES03 - Exempt from appointment of auditor11/02/1998RES03
123 - Notice of increase in nominal capital19/04/2002123
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Administration Order28/07/20052.7
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
CERTNM - Change of name certificate07/05/1993CERTNM
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
AAMD - Amended Accounts19/10/2002AAMD
Notice of vacation of office by Liquidator24/09/20054.19(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
RESO4 - Increase in nominal capital08/06/2002RESO4
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Other resolution - special resolution15/11/2002SRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
4.51 - Certificate that creditors have been paid in full24/07/20004.51
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
362 - Notice of place where an oversea branch register is kept21/04/1997362
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Decrease in nominal capital - special resolution15/12/2002SRESO5
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
318 - Location of directors' service con24/08/1999318
Vary share rights/names - ordinary resolution10/06/1993ORES12
3.8 - Notice of Order to dispose of charged property25/05/20013.8
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
SA - Shares agreement10/09/2003SA
386 - Notice of passing of resolution removing an auditor08/08/1993386
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Memorandum and Articles20/10/1995MA
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Allotment of securities - written resolution31/01/1995WRES10
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Notice of closure of a place of business of an oversea company13/07/1997CENT8
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
RES07 - Financial assistance in shares acquisition31/07/1994RES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Instrument issued under Section 244(5)04/10/1997COAD
Change in situation or address of Registered Office29/10/2003287
DISS40 - Notice of striking-off action disc26/12/2000DISS40
L64.06 - Directions to defer dissolution20/12/1997L64.06
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Certificate of specific penalty16/03/1998SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4