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Company Name: ITEL TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

04060928

Company Address:

ITEL TECHNOLOGIES LIMITED
The Lanterns
Bridge Lane
LONDON
SW11 3AD


Date:

24/11/2009

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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ITEL TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution18/09/1997ORES02
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Bona Vacantia disclaimer15/07/1995BONA
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
OC425 - Order of Court (Section 425)04/05/2005OC425
Notice of disqualification of an individual15/05/2003DO1
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Annual Return08/11/1994363x
2.23 - Notice of result of meeting of creditors13/07/19962.23
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
RES08 - Purchase own shares15/02/1999RES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
ELRES - Elective resolution30/01/1994ELRES
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Notice of final meeting of creditors22/11/19964.43
BONA - Bona Vacantia disclaimer20/11/2003BONA
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
EEIG1 - Statement of name22/12/2000EEIG1
L64.01 - Early dissolution request25/03/2005L64.01
2.2(scot) - Notice of administration order25/05/19962.2(scot)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Allotment of securities - written resolution31/01/1995WRES10
Capital/bonus issue09/06/1994RES14
363b - Annual Return30/06/2006363b
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Other resolution - special resolution12/11/1996SRES13
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Business address changed15/08/1994BUSADDCH
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
MA - Memorandum and Articles09/12/1995MA
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Return of final meeting in members' voluntary winding-up04/09/19964.71
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
225 - Change of Accounting Referenc02/01/1998225
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Notice of result of meeting of creditors02/06/19932.23
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
RES06 - Reduction of issued capital27/07/2005RES06
53 - Application by a public company for re-registration as a private company11/10/200653
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
VAL - Valuation Report01/06/1997VAL
VAL - Valuation Report30/10/1997VAL
53 - Application by a public company for re-registration as a private company01/10/200653
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
RES06 - Reduction of issued capital16/11/1994RES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
AUDR - Auditor's report22/12/1999AUDR