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Company Name: ITOLUTION LIMITED

Company Type:

Limited Company

Company No:

05826728

Company Address:

ITOLUTION LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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ITOLUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return26/02/1997363b
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice of disqualification of an individual12/12/2002DO1
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
2.21 - Statement of Administrator's proposals21/07/19932.21
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
12 - Declaration on application for registration28/01/200612
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Change of Name Special Resolution17/01/2002SRES15
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
362 - Notice of place where an oversea branch register is kept30/10/2002362
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
4.70 - Declaration of Solvency04/05/19974.70
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
DISS40 - Notice of striking-off action disc13/07/1996DISS40
363s - Annual Return24/12/2001363s
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
EEIG2 - Statement of name11/10/1993EEIG2
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
SRES15 - Change of Name Special Resolution16/10/1994SRES15
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Register of members in non-legible form21/03/1996353a
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
L64.07 - Release of Official Receiver04/12/2000L64.07
Allotment of securities11/07/2004RES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Return of alteration in the charter03/10/1993692(1)(a)
Balance sheet27/02/2000BS
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Notice of a variation or cessation of a disqualification order13/09/2003DO4
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
288a - Notice of appointment of directors or secretaries10/05/2006288a
RES02 - esolution to re-register19/11/2004RES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
OC425 - Order of Court (Section 425)08/04/1996OC425
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
EEIG6 - Statement of name08/12/2003EEIG6
Purchase own shares - special resolution05/08/1996SRES08
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Miscellaneous document01/12/2006MISC
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Return by an oversea company that the company is being wound up27/08/2003703P(1)