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Company Name: INTEGRABASE UK LIMITED

Company Type:

Limited Company

Company No:

05867412

Company Address:

INTEGRABASE UK LIMITED
420 The Chambers
Chelsea Harbour
LONDON
SW10 0XF


Date:

24/11/2009

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

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

INTEGRABASE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents09/08/2000NEWINC
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Amended Accounts09/08/1995AAMD
AUD - Auditor's letter of resignation01/02/1996AUD
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
2.7 - Administration Order07/01/19942.7
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
SA - Shares agreement18/12/2000SA
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Notice of removal of Liquidator18/09/19964.11(SC)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Written elective resolution06/08/1998(W)ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Notice of variation of Administration Order17/03/20012.20
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
386 - Notice of passing of resolution removing an auditor05/07/1994386
Abstract of receipt and payments in receivership26/03/20003.6
4.70 - Declaration of Solvency21/05/20044.70
2.7 - Administration Order01/02/19992.7
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
SRES15 - Change of Name Special Resolution29/09/1993SRES15
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
RES13 - Other resolution08/01/1995RES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
363x - Annual Return22/04/1999363x
BONA - Bona Vacantia disclaimer07/01/2001BONA
Notice of appointment of Receiver18/06/2001405(1)
Notice of appointment of directors or secretaries26/02/2003288a
SRES13 - Other resolution - special resolution10/06/2001SRES13
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
RES02 - esolution to re-register26/11/2002RES02
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Location of directors' service contracts17/10/1993318
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
RES13 - Other resolution20/07/2006RES13
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Register of Charges21/02/2001401
Early dissolution request07/10/1993L64.01HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Purchase own shares - extraordinary resolution06/01/1997ERES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Declaration on application for registration01/10/199612
Memorandum and Articles12/02/1997MA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Other resolution - ordinary resolution15/03/1999ORES13
WRES13 - Other resolution - written resolution26/08/2002WRES13
L64.04 - Directions to defer dissolution18/01/2001L64.04
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11