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Company Name: INTEGRATED SITE SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

05619120

Company Address:

INTEGRATED SITE SERVICES UK LIMITED
Unit 10A Ivy Mill
Failsworth
MANCHESTER
M35 9BD


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 SITE SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
AAMD - Amended Accounts06/11/1994AAMD
318 - Location of directors' service con03/07/1993318
2.23 - Notice of result of meeting of creditors13/09/20062.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Notice of final meeting of creditors17/05/19994.17(SC)
DO1 - Notice of disqualification of an indi15/03/2005DO1
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
694(4)(a) - Statement of name07/08/2001694(4)(a)
325 - Location of register of directors' interests in shares etc29/04/2002325
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Bona Vacantia disclaimer20/10/1999BONA
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
225 - Change of Accounting Referenc12/10/1996225
RES16 - Redemption of shares31/12/1996RES16
RESO4 - Increase in nominal capital30/12/1994RESO4
Return by a company purchasing its own shares19/08/2002169
Notice of order to deal with secured property05/11/20042.11(scot)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
SA - Shares agreement15/11/2000SA
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Notice of statement of administrator's proposals27/01/20022.7(scot)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
COCOMP - Order to wind up19/02/2000COCOMP
2.6 - Notice of Administration Order27/04/19942.6
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
RES07 - Financial assistance in shares acquisition03/01/2000RES07
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Early dissolution request07/10/1993L64.01HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Return delivered for registration of a branch of an oversea company29/11/1996BR1
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Notice of administration order18/03/20052.2(scot)
325 - Location of register of directors' interests in shares etc08/04/1995325
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Declaration of solvency25/10/20044.25(SC)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
3.10 - Administrative Receiver's report30/12/20003.10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Abstract of receipt and payments in receivership26/03/20003.6
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
RES08 - Purchase own shares26/05/1999RES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Order of Court (Section 425)05/08/1993OC425
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
COCOMP - Order to wind up12/11/2006COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
3.8 - Notice of Order to dispose of charged property16/11/19943.8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Abstract of receipt and payments in receivership05/10/19953.6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Notice of passing of resolution removing an auditor28/05/1995386
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Confirmation of dissolution - written resolution23/09/2001WRES09
Notice of Order to deal with charged property01/05/20032.18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242