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Company Name: INTEGRATED SALES SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC199411

Company Address:

INTEGRATED SALES SOLUTIONS LIMITED
15 Stafford Street
EDINBURGH
EH3 7BR


Date:

03/12/2009

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

Email Address:
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INTEGRATED SALES SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration11/08/1994BR3
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Report of meeting approving voluntary arrangement07/01/20011.1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Increase in nominal capital12/09/1997RESO4
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
694(4)(a) - Statement of name08/12/1999694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
363x - Annual Return13/11/1996363x
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Re-registration of a company from private to public10/05/1998CERT5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Exempt from appointment of auditor - written resolution30/10/2005WRES03
694(4)(a) - Statement of name12/08/1997694(4)(a)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
2.6 - Notice of Administration Order23/03/19992.6
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Directions to defer dissolution21/10/2003L64.04
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Redemption of shares09/03/2001RES16
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
3.10 - Administrative Receiver's report14/06/20023.10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
CLOSE - Scheme of Arrangement19/11/2001CLOSE
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
RES09 - Confirmation of dissolution28/06/2000RES09
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
363 - Annual Return30/06/2000363
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
2.6 - Notice of Administration Order21/01/19952.6
RES10 - Allotment of securities12/05/1998RES10
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
363 - Annual Return15/01/2004363
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Annual Return10/08/2006363s
Auditor's report31/05/1995AUDR
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of change of directors or secretaries or in their particulars10/10/2005288c
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Redemption of shares - special resolution04/11/2002SRES16
COCOMP - Order to wind up03/12/1993COCOMP
OC - Order of Court11/09/2002OC
2.23 - Notice of result of meeting of creditors18/05/19972.23
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Purchase own shares - extraordinary resolution28/01/2001ERES08
NEWINC - New Incorporation documents28/09/1995NEWINC
363s - Annual Return31/08/1999363s
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Notice of resignation of Liquidator04/11/20034.16(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
4.20 - Statement of company's affairs21/11/19984.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Release of Official Receiver11/12/1995L64.07HC
L64.01 - Early dissolution request02/07/1999L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a