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Company Name: INDUSTRIAL CAPITAL LIMITED

Company Type:

Limited Company

Company No:

04893478

Company Address:

INDUSTRIAL CAPITAL LIMITED
Regent House
316 Beulah Hill
LONDON
SE19 3HF


Date:

05/12/2009

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

Email Address:
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INDUSTRIAL CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Notice of variation of Administration Order16/05/19942.20
Redemption of shares - written resolution30/11/2004WRES16
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
RESO5 - Decrease in nominal capital01/07/2000RESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
PROSP - Prospectus07/09/1997PROSP
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Notice of Order to deal with charged property06/08/20062.18
RELREC - Official Receiver's release27/08/1994RELREC
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
652A - Application for striking off12/03/1999652A
Notice of completion of voluntary arrangement11/07/19991.4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
OCREREG - Order of Court for re-registration18/10/1994OCREREG
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
RELREC - Official Receiver's release11/05/1997RELREC
Return of final meeting in members' voluntary winding-up02/09/20044.71
OC138 - Order of Court (Section 138)21/09/1997OC138
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Return of alteration in the charter23/04/2002692(1)(a)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
CLOSE - Scheme of Arrangement02/06/2004CLOSE
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
395 - Particulars of a mortgage or charge15/11/2001395
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
RESO4 - Increase in nominal capital28/01/1994RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
694(4)(b) - Statement of name19/01/2004694(4)(b)
Order of Court24/05/1996OC
Notice of death of Voluntary Liquidator30/11/20034.44
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Notice of resignation of Liquidator08/09/19934.16(SC)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Release of Official Receiver02/03/1996L64.07HC
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
3.4 - Certificate of constitution of creditors03/11/19983.4
CERTNM - Change of name certificate18/08/2004CERTNM
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
RES13 - Other resolution23/04/1997RES13
Notice of petition for administration order28/03/20062.1(scot)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
123 - Notice of increase in nominal capital12/08/2006123
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Notice of variation of Administration Order01/04/20022.20