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Company Name: ITEGRITY LIMITED

Company Type:

Limited Company

Company No:

03535483

Company Address:

ITEGRITY LIMITED
112 Morden Road
LONDON
SW19 3BP


Date:

04/12/2009

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

Email Address:
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ITEGRITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
363a - Annual Return22/08/1995363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Particulars of an issue of secured debentures in a series07/04/1997397a
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Valuation Report27/05/2002VAL
L64.06 - Directions to defer dissolution11/09/1999L64.06
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Notice of statement of administrator's proposals18/08/19992.7(scot)
AA - Annual Accounts01/03/2006AA
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Return by a company purchasing its own shares03/03/1997169
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
123 - Notice of increase in nominal capital03/09/2000123
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
287 - Change in situation or address of Registered Office16/04/1997287
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
123 - Notice of increase in nominal capital12/08/2006123
Order or revocation or suspension of voluntary arrangement19/09/19941.2
363x - Annual Return14/01/2002363x
RES09 - Confirmation of dissolution20/12/1995RES09
RES03 - Exempt from appointment of auditor25/02/2004RES03
Capital/bonus issue - special resolution01/09/2003SRES14
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
OC138 - Order of Court (Section 138)31/07/2006OC138
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Valuation Report20/09/1999VAL
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
4.48 - Notice of constitution of liquidation committee02/10/20014.48
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
AUDS - Auditor's statement03/03/2004AUDS
2.18 - Notice of Order to deal with charged property14/07/19932.18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
RELREC - Official Receiver's release24/10/1999RELREC
Members' assent to company being re-registered as unlimited02/03/199849(8)a
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
288b - Notice of resignation of directors or secretaries17/04/2001288b
RES09 - Confirmation of dissolution09/06/1999RES09
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Particulars of a mortgage or charge28/03/1995395
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
OC425 - Order of Court (Section 425)10/04/1995OC425
Return by an oversea company subject to branch registration02/06/2004BR3
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
363b - Annual Return07/05/2000363b
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Written elective resolution25/10/2002(W)ELRES
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Notice of order to deal with secured property07/05/19942.11(scot)
Order of Court30/09/2003OC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Exempt from appointment of auditor06/01/2000RES03
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Notice of appointment of Receiver09/11/1999405(1)
Statement of company's affairs06/09/20014.20
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
RES10 - Allotment of securities12/11/2003RES10
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC