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Company Name: INTEGRAL ANALYSIS AND CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05651114

Company Address:

INTEGRAL ANALYSIS AND CONSULTANCY LIMITED
45 Wester-Moor Drive
Roundswell
BARNSTAPLE
EX31 3XU


Date:

01/12/2009

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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INTEGRAL ANALYSIS AND CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc13/03/2004225
Notice of intention to carry on business as an investment company03/03/2002266(1)
Notice of variation of Administration Order16/04/19982.20
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Mortgage Register14/06/1994ZMORT REG
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
DISS40 - Notice of striking-off action disc06/03/1996DISS40
2.18 - Notice of Order to deal with charged property05/11/20012.18
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Notice of order to deal with secured property12/07/19942.11(scot)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
CERTNM - Change of name certificate02/10/2004CERTNM
2.23 - Notice of result of meeting of creditors13/11/20022.23
Notice of result of meeting of creditors09/03/20052.8(scot)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
363a - Annual Return09/10/1998363a
Other resolution - ordinary resolution23/03/2006ORES13
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
652C - Withdrawal of application for striking off05/11/1996652C
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Notice of a variation or cessation of a disqualification order13/09/2003DO4
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
EEIG2 - Statement of name31/07/1996EEIG2
Report of meeting approving voluntary arrangement25/07/20031.1
Miscellaneous document13/09/1999MISC
ELRES - Elective resolution24/11/2004ELRES
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Vary share rights/names - special resolution10/03/1999SRES12
Other resolution - extraordinary resolution08/08/1994ERES13
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
MA - Memorandum and Articles14/03/2004MA
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
BS - Balance sheet16/09/2000BS
363x - Annual Return11/10/2002363x
Notice of disqualification of an individual31/07/2005DO1
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Vary share rights/names - written resolution13/08/2000WRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
NEWINC - New Incorporation documents06/09/2001NEWINC
Change of Name Special Resolution02/08/2006SRES15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
New Incorporation documents03/02/2001NEWINC
2.23 - Notice of result of meeting of creditors14/10/19932.23
Declaration on application for registration (Welsh language form).07/11/199412CYM
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2