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Company Name: INCRON LIMITED

Company Type:

Limited Company

Company No:

05316581

Company Address:

INCRON LIMITED
7 Woodbourne Close
YATELEY
GU46 6HW


Date:

29/11/2009

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

Email Address:
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INCRON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Cancellation of alteration to the objects of a company16/04/19946
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
DISS40 - Notice of striking-off action disc24/06/2003DISS40
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Order of Court13/12/1995OC
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Register of Charges18/11/1994401
Statement of Administrator's proposals27/09/20032.21
Notice of manager's particulars02/10/2004EEIG3
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Particulars of a mortgage or charge02/09/1996395
RES13 - Other resolution08/01/1995RES13
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Notice of Order to deal with charged property01/08/19992.18
COCOMP - Order to wind up29/07/1999COCOMP
Return by an oversea company subject to branch registration19/11/1993BR3
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
362 - Notice of place where an oversea branch register is kept19/04/1999362
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
OC425 - Order of Court (Section 425)13/05/1993OC425
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
COAD - Instrument issued under Section 244(5)10/04/1997COAD
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
694(4)(a) - Statement of name23/12/2001694(4)(a)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Amended Accounts07/10/1995AAMD
Notice of a variation or cessation of a disqualification order08/07/1999DO4
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Application to the Court for cancellation of resolution for re-registration11/08/200654
Annual Return (Welsh language form)21/01/1997363CYM
Exempt from appointment of auditor - special resolution29/06/1999SRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
RES03 - Exempt from appointment of auditor19/09/1998RES03
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
363x - Annual Return24/05/1996363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
3.4 - Certificate of constitution of creditors02/09/20013.4
RES12 - Vary share rights/names21/11/2004RES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
325 - Location of register of directors' interests in shares etc18/10/1997325
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Notice of appointment of Receiver18/06/2001405(1)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
WRES13 - Other resolution - written resolution25/08/2001WRES13
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Report of meeting approving voluntary arrangement26/05/20011.1
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Annual Return (Welsh language form)03/01/1995363CYM
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
53 - Application by a public company for re-registration as a private company20/05/200053
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Notice of Administration Order22/06/20002.6