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Company Name: ITELESIS

Company Type:

Non-Limited

Company Address:

ITELESIS
65 Blandy Rd
HENLEY-ON-THAMES
RG9 1QB


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on itelesis or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on itelesis, please click on the link below:

ITELESIS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Statement of name25/05/2002694(4)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Court Order for notice of wind up27/11/1995CO4.2S
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Purchase own shares17/04/1998RES08
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Administration Order06/11/20052.7
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Capital/bonus issue09/06/1994RES14
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
New Incorporation documents31/03/1999NEWINC
Notice of ceasing to act of Receiver16/11/2004405(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
363b - Annual Return02/10/2005363b
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Location of register of directors' interests in shares etc13/02/1994325
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
288a - Notice of appointment of directors or secretaries16/09/1997288a
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Allotment of securities - written resolution28/03/2004WRES10
DISS40 - Notice of striking-off action disc23/12/2001DISS40
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Notice of death of Voluntary Liquidator18/07/20064.44
362 - Notice of place where an oversea branch register is kept04/08/2006362
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
287 - Change in situation or address of Registered Office25/08/1997287
RESO4 - Increase in nominal capital18/06/1993RESO4
3.8 - Notice of Order to dispose of charged property12/04/19983.8
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Memorandum and Articles - used in re-registration15/03/1995MAR
652C - Withdrawal of application for striking off15/06/1999652C
Directions to defer dissolution21/08/1997L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Vary share rights/names - written resolution14/02/2000WRES12
1.1 - Report of meeting approving voluntary arran26/02/20051.1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Change of Name Special Resolution29/06/2002SRES15
Purchase own shares - extraordinary resolution27/05/1994ERES08