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Company Name: ITELSOR LIMITED

Company Type:

Limited Company

Company No:

SC089360

Company Address:

ITELSOR LIMITED
3 Lintrathen Street
DUNDEE
DD3 8EF


Date:

01/12/2009

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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ITELSOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full30/10/20044.51
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Notice of statement of administrator's proposals07/08/19972.7(scot)
362 - Notice of place where an oversea branch register is kept03/09/2003362
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Reduction of issued capital - written resolution12/09/2002WRES06
WRES13 - Other resolution - written resolution07/04/1999WRES13
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
RES13 - Other resolution25/02/2004RES13
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Reduction of issued capital17/12/2001RES06
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
3.10 - Administrative Receiver's report08/03/20043.10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
363b - Annual Return06/03/1994363b
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
3.4 - Certificate of constitution of creditors02/09/20013.4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
CERTNM - Change of name certificate21/11/1997CERTNM
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Early dissolution request09/05/1999L64.01
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
F14 - Notice of wind up15/11/1998F14
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Purchase own shares - special resolution28/04/1993SRES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Notice of receiver's death08/04/20063.3(scot)
F14 - Notice of wind up22/04/2001F14
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Notice of leave granted in relation to a disqualification order29/03/1997DO3
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Notice of vacation of office by Liquidator18/08/20064.19(SC)
2.23 - Notice of result of meeting of creditors24/03/19982.23
COCOMP - Order to wind up19/02/2000COCOMP
2.20 - Notice of variation of Administration Order07/10/19942.20
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Redemption of shares - extraordinary resolution24/05/1997ERES16
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
First Directors and secretary and intended situation of Registered Office26/05/199610
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Administration Order13/07/19952.7
Re-registration of a company from limited to unlimited20/11/2000CERT3