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Company Name: ITELEO LIMITED

Company Type:

Limited Company

Company No:

05537179

Company Address:

ITELEO LIMITED
153 Harlaxton Road
GRANTHAM
NG31 7AG


Date:

24/11/2009

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

Email Address:
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ITELEO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution28/05/2005ORES10
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
363a - Annual Return22/10/1997363a
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
3.4 - Certificate of constitution of creditors07/02/20043.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Notice of documents and particulars required to be filed14/07/2006EEIG4
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Purchase own shares - special resolution07/05/2002SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
652C - Withdrawal of application for striking off26/08/2000652C
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Purchase own shares12/04/1993RES08
3.4 - Certificate of constitution of creditors16/11/19953.4
Purchase own shares - ordinary resolution19/11/1993ORES08
694(4)(b) - Statement of name15/11/2001694(4)(b)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
353 - Register of members04/01/2002353
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Certificate that creditors have been paid in full29/12/19934.51
Order of Court (Section 425)14/09/1993OC425
Change of Name Special Resolution28/01/1999SRES15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
397a -24/05/2003397a
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Early dissolution request09/01/2005L64.01
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Reduction of issued capital - special resolution04/10/1996SRES06
Order or revocation or suspension of voluntary arrangement31/08/20011.2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Declaration on application for registration (Welsh language form).06/05/199312CYM
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Notice of Order to dispose of charged property19/07/20013.8
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
AA - Annual Accounts21/11/1993AA
RESO5 - Decrease in nominal capital02/01/2003RESO5
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Miscellaneous document16/02/2005MISC
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Notice of appointment of Receiver09/10/1995405(1)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
363x - Annual Return06/12/1997363x
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
363x - Annual Return12/03/1995363x
L64.04 - Directions to defer dissolution30/05/1996L64.04
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Reduction of issued capital - written resolution18/12/2001WRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
363s - Annual Return29/11/2004363s
353a - Register of members in non-legible form13/04/1999353a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
F14 - Notice of wind up22/04/2001F14
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
287 - Change in situation or address of Registered Office13/03/1994287
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Application by a limited company to be re-registered as unlimited20/05/199749(1)
362 - Notice of place where an oversea branch register is kept20/10/1994362
Statement of name17/11/2000EEIG1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
363s - Annual Return08/06/1993363s
MISC - Miscellaneous document10/09/2003MISC
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
225 - Change of Accounting Referenc20/11/1999225
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
386 - Notice of passing of resolution removing an auditor08/07/2006386