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Company Name: INTEGRATED SITE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04566784

Company Address:

INTEGRATED SITE SERVICES LIMITED
Claremont House 223 Branston
Road
BURTON-ON-TRENT
DE14 3BT


Date:

28/11/2009

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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INTEGRATED SITE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
2.21 - Statement of Administrator's proposals15/06/19992.21
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
EEIG2 - Statement of name23/10/2005EEIG2
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Certificate of specific penalty22/02/1995SPECPEN
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Decrease in nominal capital01/12/1995RESO5
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
353 - Register of members10/12/2004353
Notice of Administration Order09/04/20012.6
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
RES02 - esolution to re-register11/06/1993RES02
Notice of resignation of directors or secretaries28/02/2000288b
Annual Return29/08/2005363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
RES11 - Disapplication of pre-emption rights04/12/2002RES11
EEIG1 - Statement of name11/07/2000EEIG1
Early dissolution request04/11/1996L64.01HC
Order of Court for re-registration09/09/1993OCREREG
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
363a - Annual Return09/01/1994363a
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Auditor's letter of resignation31/07/1993AUD
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Administrator's Abstract of receipts and payments31/07/19942.15
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
BONA - Bona Vacantia disclaimer16/03/1996BONA
Annual Return02/12/1993363
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Reduction of issued capital06/01/2004RES06
EEIG1 - Statement of name01/08/1996EEIG1
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Application by a private company for re-registration as a public company06/01/200543(3)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
2.20 - Notice of variation of Administration Order07/02/19962.20
RES14 - Capital/bonus issue14/07/2002RES14
Re-registration of a company from public to private29/01/2005CERT10
RELREC - Official Receiver's release24/10/1999RELREC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Certificate of specific penalty30/04/2002SPECPEN
Auditor's report16/12/1997AUDR
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3