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Company Name: OFFICE IT SERVICES LTD

Company Type:

Non-Limited

Company Address:

OFFICE IT SERVICES LTD
225 Kingston Rd
STAINES
TW18 1PA


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on office it services ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on office it services ltd, please click on the link below:

OFFICE IT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
RES07 - Financial assistance in shares acquisition15/12/1993RES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
RES03 - Exempt from appointment of auditor15/04/2006RES03
Other resolution - extraordinary resolution02/10/1993ERES13
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Increase in nominal capital - written resolution20/09/1998WRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Capital/bonus issue - special resolution13/02/1994SRES14
Statement of rights attached to allotted shares03/10/1996128(1)
Statement of name23/02/2005EEIG1
4.43 - Notice of final meeting of creditors03/07/20054.43
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Release of Official Receiver15/05/1996L64.07
RES09 - Confirmation of dissolution01/08/2006RES09
Elective resolution27/06/1997ELRES
BUSADDCH - Business address changed29/03/2002BUSADDCH
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
NEWINC - New Incorporation documents07/11/1993NEWINC
OC - Order of Court29/10/1999OC
Purchase own shares - special resolution16/11/1999SRES08
RESO5 - Decrease in nominal capital13/02/2004RESO5
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
SA - Shares agreement18/12/2000SA
Notice of disqualification of an individual12/12/1996DO1
RES08 - Purchase own shares10/04/2005RES08
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Members' assent to company being re-registered as unlimited15/08/200549(8)a
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Capital/bonus issue - special resolution21/06/1995SRES14
169 - Return by a company purchasing its own24/11/2000169
Notice of disqualification order against a body corporate16/02/1999DO2
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
AUD - Auditor's letter of resignation14/10/1996AUD
318 - Location of directors' service con27/07/2004318
Notice of final meeting of creditors14/11/19944.43
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
L64.04 - Directions to defer dissolution29/11/1996L64.04
Auditor's statement08/08/2006AUDS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
2.18 - Notice of Order to deal with charged property26/05/20042.18
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
MA - Memorandum and Articles26/11/2003MA
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
AA - Annual Accounts14/06/2000AA
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
694(4)(b) - Statement of name14/06/2006694(4)(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
325 - Location of register of directors' interests in shares etc12/01/2002325
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
363 - Annual Return30/03/2002363
363s - Annual Return13/09/2006363s
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
2.7 - Administration Order07/01/19942.7
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
2.18 - Notice of Order to deal with charged property07/01/20002.18
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21