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Company Name: IC INTEGRATED SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04985402

Company Address:

IC INTEGRATED SYSTEMS LIMITED
Unit 3
Langdon Hills Business Square
Florence Way
BASILDON
SS16 6AJ


Date:

03/12/2009

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

Email Address:
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IC INTEGRATED SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
363s - Annual Return22/10/2004363s
Location of directors' service contracts19/10/1995318
652A - Application for striking off18/12/1999652A
Notice of Administrative Receiver's death01/07/20013.7
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
PROSP - Prospectus13/10/1995PROSP
RES16 - Redemption of shares24/05/2001RES16
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
4.51 - Certificate that creditors have been paid in full05/11/19964.51
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
F14 - Notice of wind up14/11/1996F14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
AA - Annual Accounts17/05/2001AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
RES09 - Confirmation of dissolution30/06/2003RES09
RES13 - Other resolution27/10/1995RES13
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
RES14 - Capital/bonus issue23/02/2006RES14
RES07 - Financial assistance in shares acquisition25/07/2004RES07
2.21 - Statement of Administrator's proposals17/04/19972.21
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Elective resolution09/06/2005ELRES
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Notice of passing of resolution removing an auditor20/06/2002386
Administrator's abstract of receipts and payments10/05/20022.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Declaration of solvency19/09/20004.25(SC)
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
RES10 - Allotment of securities19/09/2003RES10
3.7 - Notice of Administrative Receiver's death03/04/19973.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a