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Company Name: ITECTRIC LTD

Company Type:

Limited Company

Company No:

05902581

Company Address:

ITECTRIC LTD
37 Woodrow Road
MELKSHAM
SN12 7AY


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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ITECTRIC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Resolution to re-register - ordinary resolution23/02/2005ORES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Re-registration of a company from private to public11/10/2005CERT5
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Auditor's letter of resignation19/01/2001AUD
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Directions to defer dissolution21/10/2003L64.04
Redemption of shares - written resolution24/05/1994WRES16
RES14 - Capital/bonus issue16/03/2002RES14
AUDR - Auditor's report22/07/1996AUDR
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
363 - Annual Return04/03/1999363
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
RES08 - Purchase own shares29/09/1998RES08
AAMD - Amended Accounts16/02/1999AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
169 - Return by a company purchasing its own01/04/2004169
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
4.20 - Statement of company's affairs07/11/20064.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Prospectus31/07/1995PROSP
Allotment of securities - special resolution14/10/1997SRES10
353 - Register of members20/05/2005353
Amended Accounts04/11/2002AAMD
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Redemption of shares12/07/2005RES16
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
353 - Register of members02/04/1998353
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Change of accounting reference date (Welsh form)10/11/2002225CYM
COAD - Instrument issued under Section 244(5)21/10/1999COAD
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
51 - Application by an unlimited company to be re-registered as limited20/01/199651
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
L64.01HC - Early dissolution request09/12/1999L64.01HC
386 - Notice of passing of resolution removing an auditor20/04/1993386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
RESO4 - Increase in nominal capital18/04/2003RESO4
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Notice of Administration Order28/11/19982.6
Notice of discharge of administration order05/05/19942.4(scot)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
4.70 - Declaration of Solvency10/10/20054.70
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
AUDS - Auditor's statement03/12/1997AUDS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Auditor's report03/12/2006AUDR
RES07 - Financial assistance in shares acquisition04/08/1999RES07
AUDR - Auditor's report20/12/2004AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Declaration of solvency18/08/20004.25(SC)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
395 - Particulars of a mortgage or charge09/07/2002395
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Notice of order to deal with secured property05/11/20042.11(scot)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Order of Court for re-registration to private company01/09/2000OC-PRI
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
363 - Annual Return14/02/1995363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
287 - Change in situation or address of Registered Office16/06/2003287
Vary share rights/names - written resolution02/11/2006WRES12