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Company Name: ITNET LONDON LIMITED

Company Type:

Limited Company

Company No:

04790299

Company Address:

ITNET LONDON LIMITED
4-5 Hazlitt Mews
LONDON
W14 0JZ


Date:

27/11/2009

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

Email Address:
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ITNET LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator16/02/20024.11(SC)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
RESO4 - Increase in nominal capital27/02/1998RESO4
Notice of Administrative Receiver's death16/06/20063.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
ELRES - Elective resolution20/07/1997ELRES
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
288a - Notice of appointment of directors or secretaries11/03/2003288a
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
RES06 - Reduction of issued capital04/04/2004RES06
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Allotment of securities - ordinary resolution25/11/1995ORES10
362 - Notice of place where an oversea branch register is kept27/08/2000362
Redemption of shares - special resolution07/07/2001SRES16
Certificate of removal of Voluntary Liquidator19/01/20014.38
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Release of Official Receiver14/05/2001L64.07HC
Order of Court (Section 425)26/05/1994OC425
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Official Receiver's release19/11/1997RELREC
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
3.4 - Certificate of constitution of creditors02/09/20013.4
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
First Directors and secretary and intended situation of Registered Office26/07/199510
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
2.19 - Notice of discharge of Administration Order31/01/19962.19
Other resolution - extraordinary resolution25/01/1994ERES13
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Allotment of securities - extraordinary resolution11/10/1993ERES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242