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Company Name: INTEGRATED SOFTWARE & CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

02915401

Company Address:

INTEGRATED SOFTWARE & CONSULTANCY LIMITED
34 Gaskell Close
Holybourne
ALTON
GU34 4HE


Date:

05/12/2009

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 SOFTWARE & CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
652C - Withdrawal of application for striking off15/06/1999652C
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Statement of name12/08/1995EEIG1
Order of Court for re-registration to private company09/01/2000OC-PRI
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
288a - Notice of appointment of directors or secretaries09/01/1996288a
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
12 - Declaration on application for registration29/11/199612
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Notice of change of directors or secretaries or in their particulars06/02/1996288c
2.21 - Statement of Administrator's proposals03/12/19942.21
362 - Notice of place where an oversea branch register is kept07/07/2006362
Location of register of directors' interests in shares etc30/10/1996325
652A - Application for striking off10/09/1995652A
AA - Annual Accounts04/05/2001AA
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Annual Return (Welsh language form)11/06/1995363CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Notice of administration order24/02/19982.2(scot)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
694(4)(b) - Statement of name07/09/1993694(4)(b)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Early dissolution request05/07/2001L64.01
Register of Charges12/10/2005401
Reduction of issued capital - written resolution22/09/1997WRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
EEIG6 - Statement of name23/01/2002EEIG6
BONA - Bona Vacantia disclaimer16/08/1998BONA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Confirmation of dissolution11/07/2002RES09
Notice of petition for administration order03/01/19972.1(scot)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
RES11 - Disapplication of pre-emption rights05/05/2003RES11
318 - Location of directors' service con24/08/1999318
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
2.20 - Notice of variation of Administration Order23/05/19972.20
Notice of variation of administration order15/05/19952.12(scot)
Decrease in nominal capital - special resolution07/08/1993SRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Notice of constitution of liquidation committee22/02/20054.48
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
RELREC - Official Receiver's release03/05/1994RELREC
Notice of removal of Liquidator03/05/19954.11(SC)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Disapplication of pre-emption rights06/04/2001RES11
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
363s - Annual Return31/08/1999363s
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Notice of death of Liquidator07/10/19964.18(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)