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Company Name: AN INTELLIGENT APPROACH LTD

Company Type:

Limited Company

Company No:

05794164

Company Address:

AN INTELLIGENT APPROACH LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

05/12/2009

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

Email Address:
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AN INTELLIGENT APPROACH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency19/04/20034.70
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
EEIG1 - Statement of name23/02/1999EEIG1
Notice of striking-off action suspended15/01/2002DISS6
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
363s - Annual Return27/06/2004363s
2.2(scot) - Notice of administration order24/08/19942.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
CERTNM - Change of name certificate01/08/1995CERTNM
363 - Annual Return14/02/1996363
287 - Change in situation or address of Registered Office16/12/2003287
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Return by an oversea company subject to branch registration02/06/2004BR3
Notice of final meeting of creditors12/02/20064.17(SC)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
AA - Annual Accounts10/04/1998AA
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
694(4)(a) - Statement of name21/04/2005694(4)(a)
Certificate of release of Liquidator01/04/19944.14(SC)
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Other resolution - special resolution13/05/2000SRES13
2.7 - Administration Order01/02/19992.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Notice of variation of Administration Order17/03/20012.20
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
318 - Location of directors' service con09/07/2000318
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Order to wind up13/05/2001COCOMP
BUSADDCH - Business address changed26/07/2006BUSADDCH
AUDS - Auditor's statement26/08/1996AUDS
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
3.10 - Administrative Receiver's report22/01/19993.10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
OC - Order of Court18/11/1993OC
RES10 - Allotment of securities21/02/2001RES10
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Notice of appointment of a Receiver by the Court22/07/20062(scot)
AAMD - Amended Accounts19/10/2002AAMD
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Redemption of shares - special resolution24/12/2003SRES16