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Company Name: ITOPSEC LTD

Company Type:

Limited Company

Company No:

05023355

Company Address:

ITOPSEC LTD
184 Caerau Lane
Caerau Ely
CARDIFF
CF5 5JS


Date:

04/12/2009

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

Email Address:
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ITOPSEC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
F14 - Notice of wind up08/06/1996F14
652A - Application for striking off05/07/2006652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
L64.01HC - Early dissolution request26/02/1999L64.01HC
Statement of name01/01/2003EEIG1
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Certificate that creditors have been paid in full01/06/20054.51
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
MISC - Miscellaneous document24/11/1997MISC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Register of members30/10/1996353
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
AUDR - Auditor's report27/05/2000AUDR
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Other resolution - extraordinary resolution08/08/1994ERES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Notice of completion of voluntary arrangement20/02/19961.4
Reduction of issued capital - written resolution12/04/1999WRES06
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
L64.04 - Directions to defer dissolution16/11/1995L64.04
Return of final meeting in members' voluntary winding-up07/05/20024.71
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
EEIG6 - Statement of name03/12/2005EEIG6
363x - Annual Return01/05/2001363x
4.51 - Certificate that creditors have been paid in full24/12/20024.51
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Redemption of shares16/05/2001RES16
397a -20/09/1993397a
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
3.10 - Administrative Receiver's report18/07/20053.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
RESO4 - Increase in nominal capital23/02/2002RESO4
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
353 - Register of members22/07/1999353
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16