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Company Name: INTEGRATED SOFTWARE PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

03619111

Company Address:

INTEGRATED SOFTWARE PRODUCTS LIMITED
77 Woodford Avenue
Gants Hill
ILFORD
IG2 6UX


Date:

25/11/2009

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 PRODUCTS LIMITED



Companies House documents and credit reports
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WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
MA - Memorandum and Articles14/01/2006MA
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Resolution to re-register - extraordinary resolution03/11/2004ERES02
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
PROSP - Prospectus08/07/1994PROSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
RESO4 - Increase in nominal capital01/02/1999RESO4
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
BUSADDCH - Business address changed14/07/1996BUSADDCH
123 - Notice of increase in nominal capital05/02/1997123
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
325 - Location of register of directors' interests in shares etc05/03/2005325
363b - Annual Return02/10/2005363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Valuation Report30/06/2003VAL
Release of Official Receiver02/03/1996L64.07HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
2.2(scot) - Notice of administration order24/08/19942.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
363a - Annual Return28/12/2005363a
Early dissolution request21/12/1999L64.01
WRES13 - Other resolution - written resolution18/05/1995WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Application by a private company for re-registration as a public company23/05/200543(3)
Other resolution16/02/2005RES13
Auditor's report25/09/1994AUDR
Purchase own shares - written resolution30/07/2000WRES08
Other resolution21/11/2001RES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
RES10 - Allotment of securities07/08/1999RES10
Directions to defer dissolution30/11/1993L64.06
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
325 - Location of register of directors' interests in shares etc21/09/2000325
RES02 - esolution to re-register09/03/2003RES02
2.19 - Notice of discharge of Administration Order13/02/20052.19
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
CERTNM - Change of name certificate24/10/2006CERTNM
Order or revocation or suspension of voluntary arrangement25/11/20051.2
CERT10 - Re-registration of a company from public to private21/01/1997CERT10