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Company Name: ITELOGY LTD

Company Type:

Limited Company

Company No:

05892397

Company Address:

ITELOGY LTD
Nirvana Lodge 56 Hollym Road
WITHERNSEA
HU19 2DP


Date:

02/12/2009

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

Email Address:
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ITELOGY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Notice of Administration Order06/07/20042.6
Annual Return05/05/2005363a
2.7 - Administration Order02/08/19992.7
363s - Annual Return22/12/2000363s
Declaration on application for registration (Welsh language form).15/02/200412CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
WRES13 - Other resolution - written resolution29/08/2002WRES13
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
MA - Memorandum and Articles15/02/2003MA
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
DO1 - Notice of disqualification of an indi02/03/2005DO1
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Statement of name07/03/2001EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
CLOSE - Scheme of Arrangement19/11/2001CLOSE
386 - Notice of passing of resolution removing an auditor08/08/2004386
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Re-registration of a company from unlimited to PLC13/05/2003CERT6
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Return of alteration in the charter08/04/2003692(1)(a)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
RES06 - Reduction of issued capital19/08/1993RES06
6 - Cancellation of alteration to the objects of a company23/09/20026
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Court Order for notice of wind up21/09/2002CO4.2S
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
RELREC - Official Receiver's release26/08/2004RELREC
RES11 - Disapplication of pre-emption rights16/08/2001RES11
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
OC425 - Order of Court (Section 425)17/07/2004OC425
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
4.20 - Statement of company's affairs22/06/19944.20
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Memorandum and Articles - used in re-registration12/11/2002MAR
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19