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Company Name: INTEGRATED SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

05369570

Company Address:

INTEGRATED SERVICES UK LIMITED
Suite 12 2ND Floor Queens House
180 Tottenham Court Road
LONDON
W1T 7PD


Date:

26/11/2009

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

Email Address:
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INTEGRATED SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor16/12/2004RES03
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Statement of name08/10/2000694(4)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Particulars of an issue of secured debentures in a series07/11/2002397a
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
AA - Annual Accounts14/07/1998AA
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
F14 - Notice of wind up11/02/2003F14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
SRES15 - Change of Name Special Resolution01/03/2000SRES15
353 - Register of members13/12/1996353
Return by an oversea company subject to branch registration22/12/1994BR3
OC - Order of Court21/03/1998OC
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
EEIG6 - Statement of name04/02/2005EEIG6
2.7 - Administration Order05/07/19982.7
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
RES06 - Reduction of issued capital22/12/2005RES06
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Directions to defer dissolution27/09/1993L64.04
363x - Annual Return06/12/1997363x
RES02 - esolution to re-register10/05/1994RES02
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Notice of Order to deal with charged property27/09/20062.18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
652A - Application for striking off23/06/1999652A
Notice of striking-off action suspended24/09/2002DISS6
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
694(4)(b) - Statement of name13/10/2006694(4)(b)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
BS - Balance sheet19/02/2002BS
CLOSE - Scheme of Arrangement25/03/2000CLOSE
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Directions to defer dissolution05/07/2004L64.06HC
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
RESO4 - Increase in nominal capital14/08/2001RESO4