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Company Name: INDIGONE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04985507

Company Address:

INDIGONE SYSTEMS LIMITED
54 Burnley Road
Dollis Hill
LONDON
NW10 1EJ


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INDIGONE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration31/05/200612
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Statement of name29/09/2002EEIG1
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
363a - Annual Return28/06/1993363a
Particulars of an issue of secured debentures in a series07/04/1997397a
Annual Return03/06/2000363x
BS - Balance sheet19/11/1993BS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
288a - Notice of appointment of directors or secretaries09/02/1999288a
53 - Application by a public company for re-registration as a private company16/03/199753
363s - Annual Return19/07/1995363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Certificate of removal of Voluntary Liquidator19/01/20014.38
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Notice of variation of Administration Order01/04/20022.20
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
652A - Application for striking off14/08/1993652A
Re-registration of a company from limited to unlimited20/11/2000CERT3
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Early dissolution request07/10/1993L64.01HC
OC - Order of Court05/08/2006OC
L64.01HC - Early dissolution request13/07/2006L64.01HC
363a - Annual Return16/08/1993363a
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
COAD - Instrument issued under Section 244(5)06/03/2005COAD
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
RES08 - Purchase own shares29/09/1998RES08
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Mortgage Register30/12/1997ZMORT REG
Order of Court - dissolution void12/11/2005OC-DV
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
12 - Declaration on application for registration28/03/200212
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
288b - Notice of resignation of directors or secretaries04/03/2004288b
363s - Annual Return31/08/1999363s
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
225 - Change of Accounting Referenc20/09/1994225
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
OC425 - Order of Court (Section 425)11/02/2005OC425
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
L64.07HC - Release of Official Receiver04/01/2003L64.07HC