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Company Name: ITOS LIMITED

Company Type:

Limited Company

Company No:

05454889

Company Address:

ITOS LIMITED
Oast House Cottage
Ham Lane
Burwash
ETCHINGHAM
TN19 7ER


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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ITOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
RES14 - Capital/bonus issue30/12/1996RES14
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Elective resolution11/05/1994ELRES
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
225 - Change of Accounting Referenc11/07/2006225
Capital/bonus issue - ordinary resolution17/05/1997ORES14
BUSADDCH - Business address changed04/10/2002BUSADDCH
Resolution to re-register - written resolution18/04/1994WRES02
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
652A - Application for striking off23/06/1999652A
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
RES11 - Disapplication of pre-emption rights19/09/1996RES11
386 - Notice of passing of resolution removing an auditor08/03/2003386
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
386 - Notice of passing of resolution removing an auditor02/05/2006386
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
CLOSE - Scheme of Arrangement03/09/2006CLOSE
AAMD - Amended Accounts13/03/1995AAMD
287 - Change in situation or address of Registered Office10/05/2005287
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Shares agreement12/08/2001SA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Court Order for notice of wind up12/08/1995CO4.2S
EEIG2 - Statement of name05/12/2000EEIG2
Elective resolution19/07/1999ELRES
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
169 - Return by a company purchasing its own08/07/1993169
CERTNM - Change of name certificate24/03/1997CERTNM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
RES12 - Vary share rights/names11/12/1993RES12
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
EEIG2 - Statement of name17/06/1993EEIG2
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Notice of death of Voluntary Liquidator27/02/20064.44
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Allotment of securities - written resolution19/07/1993WRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
BUSADDCH - Business address changed10/09/2006BUSADDCH
Notice of documents and particulars required to be filed14/07/2006EEIG4
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
2.20 - Notice of variation of Administration Order23/05/19972.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
EEIG2 - Statement of name02/10/2001EEIG2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Re-registration of a company from limited to unlimited20/11/2000CERT3
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
F14 - Notice of wind up22/07/2006F14
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
OCREREG - Order of Court for re-registration26/03/2006OCREREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
2.21 - Statement of Administrator's proposals22/12/20032.21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
325 - Location of register of directors' interests in shares etc06/09/2004325
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46