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Company Name: ITOCHU COMMUNICATIONS GMBH

Company Type:

Limited Company

Company No:

FC015096

Company Address:

ITOCHU COMMUNICATIONS GMBH
Branch Registration
Refer To Parent Registry
KINGSTON UPON THAMES
KT1 2QU


Date:

05/12/2009

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

Email Address:
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ITOCHU COMMUNICATIONS GMBH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver03/07/1998405(1)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Capital/bonus issue09/02/2003RES14
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
288a - Notice of appointment of directors or secretaries05/06/2005288a
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Order of Court29/05/2001OC
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Valuation Report01/12/2000VAL
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Redemption of shares - extraordinary resolution23/10/2001ERES16
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
RELREC - Official Receiver's release22/12/1999RELREC
363s - Annual Return20/08/2001363s
Early dissolution request09/08/2005L64.01
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Capital/bonus issue - special resolution23/04/1998SRES14
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
RES13 - Other resolution08/01/1995RES13
Statement of rights attached to allotted shares03/10/1996128(1)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
652C - Withdrawal of application for striking off10/07/1994652C
Administrator's Abstract of receipts and payments03/09/20022.15
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Exempt from appointment of auditor - special resolution31/08/2000SRES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
BUSADDCH - Business address changed16/02/2005BUSADDCH
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Return by a company purchasing its own shares03/03/1997169
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
VAL - Valuation Report21/07/2002VAL