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Company Name: INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

02602313

Company Address:

INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED
Lower Ground Floor
Clutha House 10 Storeys Gate
LONDON
SW1P 3AY


Date:

27/11/2009

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

Email Address:
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INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor15/05/2005RES03
CERTNM - Change of name certificate22/02/1995CERTNM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Redemption of shares - extraordinary resolution13/09/1996ERES16
AAMD - Amended Accounts14/02/1996AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Notice of resignation of Liquidator14/02/20014.16(SC)
RES10 - Allotment of securities02/08/1997RES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
RES06 - Reduction of issued capital27/12/2001RES06
BUSADDCH - Business address changed29/03/2002BUSADDCH
F14 - Notice of wind up31/08/1996F14
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
362 - Notice of place where an oversea branch register is kept30/12/1996362
Order of Court (Section 138)01/07/1999OC138
Return of final meeting in members' voluntary winding-up12/07/19964.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
401 - Register of Charges27/07/2001401
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
DO1 - Notice of disqualification of an indi24/10/2002DO1
SRES13 - Other resolution - special resolution09/12/2005SRES13
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Return delivered for registration of a branch of an oversea company24/07/1994BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
2.6 - Notice of Administration Order27/03/19992.6
Capital/bonus issue09/06/1994RES14
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Notice of manager's particulars02/10/2004EEIG3
COAD - Instrument issued under Section 244(5)22/01/1999COAD
RES03 - Exempt from appointment of auditor01/10/1994RES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
ELRES - Elective resolution21/08/2005ELRES
AUDR - Auditor's report14/03/2001AUDR
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Notice of manager's particulars11/09/2000EEIG3
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
2.19 - Notice of discharge of Administration Order18/04/20052.19
4.70 - Declaration of Solvency03/04/20044.70
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Notice of Order to dispose of charged property16/06/20003.8
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Notice of appointment of directors or secretaries07/11/2000288a
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
225 - Change of Accounting Referenc14/07/2002225
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
L64.01HC - Early dissolution request26/03/2000L64.01HC
2.20 - Notice of variation of Administration Order03/07/20012.20
288a - Notice of appointment of directors or secretaries17/01/2006288a
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
AA - Annual Accounts27/05/2006AA
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
363x - Annual Return19/08/2004363x
2.7 - Administration Order25/07/19982.7
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
OC - Order of Court19/08/1995OC
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Purchase own shares12/04/1993RES08
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Decrease in nominal capital - special resolution24/02/1995SRESO5
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Disapplication of pre-emption rights20/11/1998RES11
OC425 - Order of Court (Section 425)07/07/2003OC425
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX