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Company Name: INTEGRATED SESSIONS LIMITED

Company Type:

Limited Company

Company No:

03502611

Company Address:

INTEGRATED SESSIONS LIMITED
18 Parliament Court
Parliament Hill
Belsize Park
LONDON
NW3 2TS


Date:

02/12/2009

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 SESSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
652A - Application for striking off16/06/2004652A
2.20 - Notice of variation of Administration Order27/06/19962.20
CERTNM - Change of name certificate27/06/1998CERTNM
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
AAMD - Amended Accounts17/11/1996AAMD
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Disapplication of pre-emption rights22/11/2004RES11
RES08 - Purchase own shares20/01/1997RES08
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
287 - Change in situation or address of Registered Office25/07/1993287
Notice of final meeting of creditors27/08/20034.43
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
AUDS - Auditor's statement10/08/2000AUDS
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
363b - Annual Return29/06/2006363b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Notice of result of meeting of creditors14/06/19982.8(scot)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
PROSP - Prospectus07/09/1997PROSP
652C - Withdrawal of application for striking off23/03/1996652C
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Order to wind up21/08/2003COCOMP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
3.7 - Notice of Administrative Receiver's death20/07/19973.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
363x - Annual Return04/03/2005363x
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
COCOMP - Order to wind up17/02/2000COCOMP
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
EEIG1 - Statement of name23/02/1999EEIG1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Purchase own shares - written resolution17/11/1998WRES08
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Declaration of Solvency21/02/20024.70
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Shares agreement07/08/1998SA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Declaration of solvency11/02/19974.25(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b