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Company Name: IDEAL INTEGRATION LTD

Company Type:

Limited Company

Company No:

04212834

Company Address:

IDEAL INTEGRATION LTD
42 High Street
Watton At Stone
HERTFORD
SG14 3SY


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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IDEAL INTEGRATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property07/11/19963.8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Notice of death of Voluntary Liquidator25/11/20034.44
Court Order for notice of wind up06/10/2004CO4.2S
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
51 - Application by an unlimited company to be re-registered as limited29/05/199851
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
RESO4 - Increase in nominal capital23/02/2002RESO4
Annual Return02/12/1995363b
WRES13 - Other resolution - written resolution07/09/2000WRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
OC - Order of Court16/02/1998OC
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Administrator's Abstract of receipts and payments08/07/19992.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Capital/bonus issue26/05/2002RES14
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
318 - Location of directors' service con24/07/1995318
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
MISC - Miscellaneous document08/09/1995MISC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Notice of leave granted in relation to a disqualification order11/04/2004DO3
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
363x - Annual Return08/05/2004363x
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Decrease in nominal capital - written resolution24/01/2000WRESO5
Administrative Receiver's report19/03/20053.10
PROSP - Prospectus04/12/1995PROSP
BONA - Bona Vacantia disclaimer16/03/1996BONA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
6 - Cancellation of alteration to the objects of a company10/08/20006
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Balance sheet14/06/2000BS
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Notice of receiver's death03/12/19953.3(scot)
Reduction of issued capital - special resolution26/05/1994SRES06