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Company Name: INTEGRATED SOFTWARE AND NETWORK SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04496868

Company Address:

INTEGRATED SOFTWARE AND NETWORK SOLUTIONS LIMITED
38 Six Acres
Slinfold
HORSHAM
RH13 0TH


Date:

30/11/2009

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 SOFTWARE AND NETWORK SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Elective resolution02/08/2000ELRES
Notice of documents and particulars required to be filed19/03/2001EEIG4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Notice of disqualification of an individual12/12/2002DO1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
53 - Application by a public company for re-registration as a private company10/04/199653
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
12 - Declaration on application for registration19/03/200312
Release of Official Receiver14/05/2001L64.07HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
CLOSE - Scheme of Arrangement09/02/2000CLOSE
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Allotment of securities - extraordinary resolution30/03/2005ERES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Certificate of release of Liquidator28/12/19934.14(SC)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
363s - Annual Return19/01/2000363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
318 - Location of directors' service con09/04/1993318
Notice of receiver's death20/03/19963.3(scot)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
MA - Memorandum and Articles31/07/1995MA
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Valuation Report11/10/1993VAL
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
RES02 - esolution to re-register11/06/1993RES02
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
RES13 - Other resolution06/12/2001RES13
401 - Register of Charges09/09/2004401
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Administrative Receiver's report15/08/20023.10
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Capital/bonus issue18/04/1994RES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Valuation Report18/03/2002VAL
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Vary share rights/names - written resolution14/02/2000WRES12
Notice of closure of a place of business of an oversea company13/07/1997CENT8
SA - Shares agreement25/01/2005SA
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Capital/bonus issue - written resolution13/10/2003WRES14
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
RES13 - Other resolution17/08/1997RES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
694(4)(b) - Statement of name13/10/2006694(4)(b)
RELREC - Official Receiver's release15/08/1993RELREC
4.48 - Notice of constitution of liquidation committee30/05/20024.48
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Notice of appointment of directors or secretaries01/09/2002288a
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Notice of death of Voluntary Liquidator02/08/20064.44
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
287 - Change in situation or address of Registered Office03/04/1998287
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Notice of final meeting of creditors22/07/19934.17(SC)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
2.19 - Notice of discharge of Administration Order05/11/19952.19
L64.04 - Directions to defer dissolution17/02/2002L64.04
RES10 - Allotment of securities07/11/2003RES10
PROSP - Prospectus31/12/1995PROSP
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
AA - Annual Accounts19/10/2006AA
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14