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Company Name: INCENTIVE GROUP OF COMPANIES LIMITED

Company Type:

Limited Company

Company No:

01344718

Company Address:

INCENTIVE GROUP OF COMPANIES LIMITED
Units 6-8
Liongate Enterprise Park
MITCHAM
CR4 4NY


Date:

25/11/2009

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

Email Address:
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INCENTIVE GROUP OF COMPANIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Directions to defer dissolution26/08/2001L64.06
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
CERTNM - Change of name certificate08/04/2003CERTNM
AAMD - Amended Accounts30/11/1994AAMD
353 - Register of members01/01/1996353
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of striking-off action discontinued27/07/2000DISS40
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
DO1 - Notice of disqualification of an indi15/02/1996DO1
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Notice of removal of Liquidator20/12/19954.11(SC)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Capital/bonus issue - special resolution25/12/2004SRES14
Mortgage Register14/06/1994ZMORT REG
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
ELRES - Elective resolution28/07/1993ELRES
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
L64.04 - Directions to defer dissolution09/05/2002L64.04
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Decrease in nominal capital - written resolution05/01/2001WRESO5
362 - Notice of place where an oversea branch register is kept27/08/2000362
AUDR - Auditor's report22/11/2002AUDR
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
SA - Shares agreement07/12/1996SA
AAMD - Amended Accounts17/04/2000AAMD
Notice of variation of Administration Order16/05/19942.20
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Application by a private company for re-registration as a public company30/12/200143(3)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Capital/bonus issue31/01/2001RES14
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
4.43 - Notice of final meeting of creditors28/01/20004.43