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Company Name: LEGAL INFORMATION TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

04998494

Company Address:

LEGAL INFORMATION TECHNOLOGY LIMITED
1-5 Clerkenwell Road
LONDON
EC1M 5PA


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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LEGAL INFORMATION TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
318 - Location of directors' service con25/01/2006318
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
363b - Annual Return29/06/2006363b
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Elective resolution29/05/1998ELRES
Notice of variation of administration order31/10/20022.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Increase in nominal capital31/10/1993RESO4
SA - Shares agreement16/08/1994SA
Liquidator's statement of receipts and payments03/06/20064.68
DO1 - Notice of disqualification of an indi10/01/1996DO1
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Re-registration of a company from public to private with a change of name06/08/2004CERT11
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
1.1 - Report of meeting approving voluntary arran07/04/19931.1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
RESO4 - Increase in nominal capital08/03/1996RESO4
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
RES13 - Other resolution30/06/1993RES13
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
RES06 - Reduction of issued capital03/12/1997RES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
MA - Memorandum and Articles22/11/1998MA
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
MA - Memorandum and Articles25/06/2002MA
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
AUD - Auditor's letter of resignation31/12/2001AUD
Vary share rights/names03/02/1996RES12
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Notice of leave granted in relation to a disqualification order20/01/2003DO3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
2.19 - Notice of discharge of Administration Order15/06/19932.19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
287 - Change in situation or address of Registered Office19/04/1994287
6 - Cancellation of alteration to the objects of a company23/05/19996
6 - Cancellation of alteration to the objects of a company22/05/20036
Notice of Administration Order14/07/19982.6
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Notice of ceasing to act of Receiver15/05/1994405(2)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
386 - Notice of passing of resolution removing an auditor20/09/2005386
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS