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Company Name: INDEPENDENT SERVICES GROUP LIMITED

Company Type:

Limited Company

Company No:

04212782

Company Address:

INDEPENDENT SERVICES GROUP LIMITED
Hamalworth House
9 St Clare St
LONDON
EC3N 1LQ


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on independent services group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on independent services group limited, please click on the link below:

INDEPENDENT SERVICES GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
RES10 - Allotment of securities20/02/2004RES10
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Redemption of shares - written resolution22/07/2006WRES16
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Certificate of release of Liquidator19/02/19974.14(SC)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Notice of closure of a branch of an oversea company16/06/2002695A(3)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Notice of order to deal with secured property12/07/19942.11(scot)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
RES09 - Confirmation of dissolution07/01/2001RES09
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Notice of death of Liquidator07/10/19964.18(SC)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Official Receiver's release31/08/1994RELREC
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Early dissolution request05/07/2001L64.01
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Administrative Receiver's report14/07/20003.10
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
RES10 - Allotment of securities12/10/2000RES10
401 - Register of Charges26/08/1994401
ELRES - Elective resolution07/01/2006ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
2.23 - Notice of result of meeting of creditors16/10/19982.23
COCOMP - Order to wind up24/03/2001COCOMP
Notice of vacation of office by Liquidator13/05/19994.19(SC)
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Notice of final meeting of creditors22/11/19964.43
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
363a - Annual Return30/09/1998363a
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Purchase own shares23/02/2004RES08
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
SA - Shares agreement10/09/2003SA
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Certificate of specific penalty16/10/1999SPECPEN
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Notice of ceasing to act of Receiver11/06/1995405(2)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
2.18 - Notice of Order to deal with charged property11/02/20052.18
397a -15/03/1997397a
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
AA - Annual Accounts05/10/1993AA
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Other resolution - ordinary resolution10/04/2000ORES13
Return by a company purchasing its own shares23/06/1994169
RESO5 - Decrease in nominal capital11/11/1998RESO5
4.70 - Declaration of Solvency11/03/19994.70
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Confirmation of dissolution - special resolution12/03/2005SRES09
Court Order for notice of wind up07/04/1998CO4.2S
RES10 - Allotment of securities18/06/1996RES10