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Company Name: INDEPENDENT SCHOOLS MANAGEMENT SYSTEMS LTD

Company Type:

Non-Limited

Company Address:

INDEPENDENT SCHOOLS MANAGEMENT SYSTEMS LTD
3
Wellesbourne Farm
Wellesbourne
WARWICK
CV35 9SL


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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INDEPENDENT SCHOOLS MANAGEMENT SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of closure of a place of business of an oversea company01/09/2005CENT8
325 - Location of register of directors' interests in shares etc04/05/2006325
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
AA - Annual Accounts13/07/2000AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Reduction of issued capital - special resolution08/09/1995SRES06
4.48 - Notice of constitution of liquidation committee30/05/20024.48
ELRES - Elective resolution31/01/2003ELRES
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
AUD - Auditor's letter of resignation27/02/2001AUD
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
53 - Application by a public company for re-registration as a private company12/09/199653
2.20 - Notice of variation of Administration Order11/04/20002.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
288a - Notice of appointment of directors or secretaries16/09/1997288a
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
652C - Withdrawal of application for striking off16/08/1996652C
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
4.51 - Certificate that creditors have been paid in full05/08/20014.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Reduction of issued capital - written resolution15/10/2001WRES06
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
362 - Notice of place where an oversea branch register is kept21/04/1997362
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
BS - Balance sheet20/07/1995BS
Administrative Receiver's report28/07/19973.10
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
WRES13 - Other resolution - written resolution26/08/2002WRES13
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10