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Company Name: YOUR TECHNOLOGY PARTNER LIMITED

Company Type:

Limited Company

Company No:

05059581

Company Address:

YOUR TECHNOLOGY PARTNER LIMITED
Whittles Chartered Accountants
1 Richmond Road
LYTHAM ST. ANNES
FY8 1PE


Date:

22/11/2009

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

Email Address:
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YOUR TECHNOLOGY PARTNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office19/04/1994287
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Notice of statement of administrator's proposals27/02/20012.7(scot)
Location of register of directors' interests in shares etc27/10/2003325
NEWINC - New Incorporation documents28/09/1995NEWINC
123 - Notice of increase in nominal capital03/09/2000123
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
3.4 - Certificate of constitution of creditors29/10/19943.4
Purchase own shares - special resolution24/12/1997SRES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
AAMD - Amended Accounts19/10/2002AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
353a - Register of members in non-legible form21/08/1994353a
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Certificate of specific penalty16/10/1999SPECPEN
Certificate that creditors have been paid in full01/11/19974.51
Auditor's letter of resignation25/04/2001AUD
Declaration of Solvency19/04/20034.70
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Annual Return25/07/2006363x
VAL - Valuation Report15/04/2005VAL
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Disapplication of pre-emption rights12/06/1994RES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
401 - Register of Charges07/05/1994401
L64.01HC - Early dissolution request26/02/1999L64.01HC
363 - Annual Return11/08/2001363
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
RES14 - Capital/bonus issue25/11/2005RES14
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Reduction of issued capital - special resolution26/05/1994SRES06
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
VAL - Valuation Report23/08/1999VAL
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
2.7 - Administration Order02/05/20042.7
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
363x - Annual Return18/07/1999363x
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
SA - Shares agreement12/01/2002SA
Scheme of Arrangement17/03/2004CLOSE
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
652A - Application for striking off12/11/1993652A
Notice of death of Voluntary Liquidator11/10/19994.44
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Order of Court for re-registration to private company09/01/2000OC-PRI
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
EEIG1 - Statement of name13/05/2006EEIG1
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
353 - Register of members04/01/2002353
Change of name certificate16/09/1996CERTNM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM