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Company Name: ITO INC UK LIMITED

Company Type:

Limited Company

Company No:

02643846

Company Address:

ITO INC UK LIMITED
4 Beaumont House
Sutton Road
ST. ALBANS
AL1 5HH


Date:

26/11/2009

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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ITO INC UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
386 - Notice of passing of resolution removing an auditor05/07/1994386
Confirmation of dissolution - special resolution16/08/2005SRES09
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
363s - Annual Return22/03/1996363s
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
2.7 - Administration Order25/07/19982.7
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Notice of disqualification of an individual14/05/1997DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Return by a company purchasing its own shares27/10/2000169
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
288b - Notice of resignation of directors or secretaries15/11/1999288b
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Order of Court (Section 138)17/06/1994OC138
Application by a public company for re-registration as a private company29/04/200253
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Withdrawal of application for striking off01/06/1994652C
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Statement of rights attached to allotted shares24/02/1996128(1)
EEIG6 - Statement of name08/04/2000EEIG6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
OC138 - Order of Court (Section 138)07/05/1997OC138
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Mortgage Register28/04/1997ZMORT REG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
353 - Register of members28/10/2006353
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
BUSADDCH - Business address changed09/02/2004BUSADDCH
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Re-registration of a company from private to public23/03/2005CERT5
Return by an oversea company subject to branch registration02/06/2004BR3
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
DO1 - Notice of disqualification of an indi15/02/1996DO1
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
694(4)(b) - Statement of name16/01/2004694(4)(b)
Register of members in non-legible form08/11/2001353a
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
4.51 - Certificate that creditors have been paid in full11/11/20054.51
SA - Shares agreement07/12/1996SA
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Early dissolution request25/02/2003L64.01HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Liquidator's statement of receipts and payments24/09/19934.68
Liquidator's statement of receipts and payments08/08/19994.68
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Notice of ceasing to act of Receiver15/11/1997405(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
4.70 - Declaration of Solvency03/05/19974.70