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Company Name: LICENTIA IT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05229594

Company Address:

LICENTIA IT SOLUTIONS LIMITED
12 Bracken Close
Rode Heath
STOKE-ON-TRENT
ST7 3JA


Date:

08/11/2009

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

Email Address:
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LICENTIA IT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
CERTNM - Change of name certificate30/03/2006CERTNM
Notice of removal of Liquidator27/04/19954.11(SC)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
MISC - Miscellaneous document14/06/1999MISC
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
L64.01 - Early dissolution request18/06/1996L64.01
2.18 - Notice of Order to deal with charged property11/03/20052.18
Redemption of shares20/02/2002RES16
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Directions to defer dissolution19/12/2002L64.06
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Notice of Order to deal with charged property30/04/20012.18
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
AA - Annual Accounts16/02/1999AA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
694(4)(a) - Statement of name03/03/1999694(4)(a)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
BUSADDCH - Business address changed14/03/1995BUSADDCH
12 - Declaration on application for registration26/03/200412
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
2.19 - Notice of discharge of Administration Order11/01/19952.19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Balance sheet25/02/2005BS
Notice of result of meeting of creditors08/10/20022.8(scot)
2.6 - Notice of Administration Order24/09/19972.6
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
353 - Register of members13/12/1996353
363s - Annual Return20/03/1995363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Amended Accounts15/02/2004AAMD
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
BUSADDCH - Business address changed10/01/2000BUSADDCH
WRES13 - Other resolution - written resolution13/08/1993WRES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
SA - Shares agreement14/11/2002SA
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Order of Court for re-registration to private company09/01/2000OC-PRI
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Register of members25/07/2006353
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Notice of striking-off action suspended15/01/2002DISS6
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466