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Company Name: ITONATECH LIMITED

Company Type:

Limited Company

Company No:

05541740

Company Address:

ITONATECH LIMITED
2 Cobden Mews
90 The Broadway
LONDON
SW19 1RH


Date:

28/11/2009

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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ITONATECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Declaration on application for registration10/06/200612
318 - Location of directors' service con11/03/1999318
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
RES10 - Allotment of securities06/06/1993RES10
386 - Notice of passing of resolution removing an auditor30/10/2004386
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
RES03 - Exempt from appointment of auditor21/08/2001RES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
SA - Shares agreement23/03/2004SA
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Decrease in nominal capital24/09/2004RESO5
RESO4 - Increase in nominal capital13/11/1993RESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Confirmation of dissolution - special resolution18/04/2005SRES09
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
EEIG1 - Statement of name01/08/1996EEIG1
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
AUD - Auditor's letter of resignation02/05/1995AUD
397a -20/06/1995397a
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
SRES13 - Other resolution - special resolution31/07/2005SRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Allotment of securities - special resolution24/02/1995SRES10
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
397a -01/12/1994397a
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
353a - Register of members in non-legible form04/05/1994353a
AA - Annual Accounts28/01/1996AA
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Scheme of Arrangement25/09/1995CLOSE
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
L64.01HC - Early dissolution request24/02/2004L64.01HC
Notice of appointment of Liquidator17/04/20024.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
169 - Return by a company purchasing its own21/02/2003169
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Application by a private company for re-registration as a public company03/06/200343(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
2.21 - Statement of Administrator's proposals01/07/19942.21
Auditor's report16/07/2000AUDR
288b - Notice of resignation of directors or secretaries14/05/2000288b
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Reduction of issued capital - written resolution05/12/2004WRES06
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
652A - Application for striking off21/07/1995652A
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
3.4 - Certificate of constitution of creditors05/03/19983.4
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Statement of Administrator's proposals16/01/19952.21
Annual Return30/09/2006363
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ