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Company Name: ITP COMMERCE LTD

Company Type:

Limited Company

Company No:

05795012

Company Address:

ITP COMMERCE LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

22/11/2009

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

Email Address:
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ITP COMMERCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
RES07 - Financial assistance in shares acquisition29/12/2000RES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Notice of manager's particulars11/09/2000EEIG3
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
363a - Annual Return16/03/2001363a
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
652C - Withdrawal of application for striking off02/10/2003652C
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Redemption of shares01/05/1996RES16
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
L64.04 - Directions to defer dissolution26/06/1995L64.04
Notice of leave granted in relation to a disqualification order14/01/2005DO3
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
AAMD - Amended Accounts30/07/2003AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
4.70 - Declaration of Solvency07/06/20064.70
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
RES06 - Reduction of issued capital16/08/2006RES06
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Notice of increase in nominal capital04/08/1998123
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
386 - Notice of passing of resolution removing an auditor14/03/1996386
Memorandum and Articles - used in re-registration18/10/2001MAR
Registration as Friendly Society26/10/2003CERTIPS
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Re-registration of a company from private to public29/03/1995CERT5
395 - Particulars of a mortgage or charge15/02/2004395
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Amended Accounts09/08/1995AAMD
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
OC425 - Order of Court (Section 425)11/11/1994OC425
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
3.7 - Notice of Administrative Receiver's death26/05/20023.7
397a -24/05/2003397a
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Purchase own shares - written resolution07/10/2003WRES08
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
L64.01HC - Early dissolution request11/02/2002L64.01HC
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Annual Return (Welsh language form)08/03/2006363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
4.70 - Declaration of Solvency11/03/19994.70
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Notice of passing of resolution removing an auditor25/06/2004386
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
EEIG2 - Statement of name02/09/1994EEIG2
Disapplication of pre-emption rights13/04/2005RES11
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Financial assistance in shares acquisition16/11/2005RES07
Valuation Report19/11/2006VAL
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
EEIG6 - Statement of name22/06/2002EEIG6
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
EEIG2 - Statement of name14/08/2001EEIG2