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Company Name: STRUCTURED INFORMATION TECHNOLOGY SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04691729

Company Address:

STRUCTURED INFORMATION TECHNOLOGY SOLUTIONS LTD
58 Thorpe Road
NORWICH
NR1 1RY


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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STRUCTURED INFORMATION TECHNOLOGY SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Notice of intention to carry on business as an investment company17/08/1994266(1)
363s - Annual Return27/01/2005363s
405(1) - Notice of appointment of Receiver15/07/1997405(1)
2.6 - Notice of Administration Order11/05/20062.6
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
2.6 - Notice of Administration Order15/08/20062.6
SRES13 - Other resolution - special resolution19/06/2006SRES13
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Mortgage Register27/03/2002ZMORT REG
RES09 - Confirmation of dissolution16/07/1995RES09
363b - Annual Return10/06/2003363b
Notice of removal of Liquidator03/05/19954.11(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Increase in nominal capital - special resolution25/08/2005SRESO4
Instrument issued under Section 244(5)01/11/2005COAD
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
2.7 - Administration Order08/09/19972.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Capital/bonus issue - written resolution07/07/1999WRES14
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Notice of intention to carry on business as an investment company26/04/2000266(1)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
RES14 - Capital/bonus issue06/09/2002RES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
363x - Annual Return17/03/2005363x
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
363b - Annual Return29/04/2003363b
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
363x - Annual Return18/10/1994363x
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Purchase own shares17/04/1998RES08
RES06 - Reduction of issued capital27/07/2005RES06
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Certificate of removal of Voluntary Liquidator20/11/20014.38
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Memorandum and Articles25/03/1997MA
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
NEWINC - New Incorporation documents27/06/1997NEWINC
RELREC - Official Receiver's release22/12/1999RELREC
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
New Incorporation documents21/11/2001NEWINC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Certificate of removal of Voluntary Liquidator02/05/20044.38
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
L64.07 - Release of Official Receiver20/09/2000L64.07
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16