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Company Name: LETTCO IT LIMITED

Company Type:

Limited Company

Company No:

05764548

Company Address:

LETTCO IT LIMITED
30 John Street
Pegswood
MORPETH
NE61 6UQ


Date:

25/11/2009

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

Email Address:
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LETTCO IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
363b - Annual Return29/01/1995363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
L64.06 - Directions to defer dissolution14/10/2004L64.06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Members' assent to company being re-registered as unlimited15/08/200549(8)a
2.7 - Administration Order30/03/20042.7
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Register of members02/03/2000353
Amended Accounts29/06/2004AAMD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
AUDS - Auditor's statement27/05/1999AUDS
New Incorporation documents09/10/1993NEWINC
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
RES13 - Other resolution24/07/2003RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
169 - Return by a company purchasing its own27/06/2005169
53 - Application by a public company for re-registration as a private company19/04/200053
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Re-registration of a company from public to private01/11/2004CERT10
362 - Notice of place where an oversea branch register is kept30/12/1996362
BONA - Bona Vacantia disclaimer25/10/1994BONA
Early dissolution request07/10/1993L64.01HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
PROSP - Prospectus14/04/2005PROSP
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
362 - Notice of place where an oversea branch register is kept21/10/1996362
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
353 - Register of members25/08/2005353
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
EEIG1 - Statement of name16/11/1995EEIG1
694(4)(a) - Statement of name01/06/2003694(4)(a)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
RES08 - Purchase own shares20/12/2000RES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
363 - Annual Return30/06/2002363
Disapplication of pre-emption rights20/11/1998RES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
694(4)(a) - Statement of name25/01/2004694(4)(a)
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Notice of discharge of administration order14/02/19942.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
RES03 - Exempt from appointment of auditor28/05/1995RES03
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Change of Accounting Reference Date08/04/1999225