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Company Name: ITNALL LIMITED

Company Type:

Limited Company

Company No:

05510680

Company Address:

ITNALL LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


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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ITNALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Confirmation of dissolution - special resolution19/02/1995SRES09
Auditor's report16/07/2000AUDR
Declaration on application by a joint stock company for registration as a public company08/04/2001685
287 - Change in situation or address of Registered Office25/08/1997287
395 - Particulars of a mortgage or charge26/05/1999395
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Declaration on application for registration17/06/199412
RES13 - Other resolution18/04/2001RES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Directions to defer dissolution23/08/1995L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Application by a limited company to be re-registered as unlimited12/09/199449(1)
395 - Particulars of a mortgage or charge12/04/1993395
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
3.4 - Certificate of constitution of creditors02/04/19973.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
1.4 - Notice of completion of voluntary arrang17/12/20021.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
395 - Particulars of a mortgage or charge30/06/1994395
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
L64.04 - Directions to defer dissolution30/01/2000L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Business address changed03/05/2000BUSADDCH
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
NEWINC - New Incorporation documents03/08/1996NEWINC
Redemption of shares - ordinary resolution07/06/2002ORES16
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Directions to defer dissolution03/07/1995L64.04
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
287 - Change in situation or address of Registered Office10/01/2006287
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Written elective resolution08/07/1998(W)ELRES
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
401 - Register of Charges10/04/2003401
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
RESO5 - Decrease in nominal capital25/12/2003RESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
DO1 - Notice of disqualification of an indi03/07/2002DO1
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
2.2(scot) - Notice of administration order29/09/20012.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Early dissolution request09/01/2005L64.01
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
288a - Notice of appointment of directors or secretaries30/10/2004288a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Particulars of a charge created by a company registered in Scotland21/06/2001410
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Allotment of securities21/11/1993RES10
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)