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Company Name: ITECTURE UK LTD

Company Type:

Limited Company

Company No:

05303518

Company Address:

ITECTURE UK LTD
132 Burnt Ash Road
LONDON
SE12 8PU


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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ITECTURE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Directions to defer dissolution23/08/1995L64.04
652A - Application for striking off25/01/2004652A
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Increase in nominal capital09/01/1994RESO4
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Return by an oversea company that the company is being wound up12/03/2006703P(1)
225 - Change of Accounting Referenc30/09/1999225
RES08 - Purchase own shares31/01/2004RES08
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
COCOMP - Order to wind up18/10/1997COCOMP
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Bona Vacantia disclaimer21/03/2001BONA
4.20 - Statement of company's affairs19/08/19944.20
Particulars of an issue of secured debentures in a series07/11/2002397a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
363 - Annual Return05/05/1995363
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Capital/bonus issue - written resolution23/10/1996WRES14
Statement of name15/11/1994EEIG6
Notice of winding up order26/09/19994.2(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
405(1) - Notice of appointment of Receiver22/10/1998405(1)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
CERTNM - Change of name certificate30/08/2001CERTNM
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Change of Accounting Reference Date20/08/1997225
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Statement of name23/09/2000694(4)(b)
RES13 - Other resolution08/01/1995RES13
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
318 - Location of directors' service con06/03/2005318
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Annual Return29/08/2005363x
2.7 - Administration Order02/03/19962.7
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
2.7 - Administration Order06/02/19942.7
New Incorporation documents04/01/2003NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Vary share rights/names - extraordinary resolution08/08/1997ERES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Other resolution - special resolution15/11/2002SRES13
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
BUSADDCH - Business address changed14/03/1995BUSADDCH
12 - Declaration on application for registration26/05/199912
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Notice of resignation of Liquidator03/11/20014.16(SC)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
RES07 - Financial assistance in shares acquisition03/01/2000RES07