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Company Name: INTEGRATED SOLUTIONS CORPORATION LIMITED

Company Type:

Limited Company

Company No:

03742547

Company Address:

INTEGRATED SOLUTIONS CORPORATION LIMITED
26 Trent Way
LEE-ON-THE-SOLENT
PO13 8JF


Date:

29/11/2009

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 SOLUTIONS CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Auditor's letter of resignation12/07/1997AUD
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
53 - Application by a public company for re-registration as a private company29/11/200353
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
AAMD - Amended Accounts21/09/1998AAMD
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
RES03 - Exempt from appointment of auditor10/03/1999RES03
COAD - Instrument issued under Section 244(5)06/02/2000COAD
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
RESO5 - Decrease in nominal capital06/03/1998RESO5
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
4.48 - Notice of constitution of liquidation committee17/08/20064.48
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
2.18 - Notice of Order to deal with charged property30/10/19972.18
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Order of Court - dissolution void21/10/1997OC-DV
RES10 - Allotment of securities08/11/2005RES10
Redemption of shares19/05/1998RES16
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Decrease in nominal capital - written resolution22/05/1996WRESO5
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Statement of rights attached to allotted shares25/08/1993128(1)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Reduction of issued capital09/03/1994RES06
353a - Register of members in non-legible form03/09/1998353a
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
1.4 - Notice of completion of voluntary arrang31/01/20021.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Re-registration of a company from unlimited to PLC12/05/2005CERT6
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Resolution to re-register - ordinary resolution23/02/2005ORES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
363x - Annual Return04/08/2005363x
AA - Annual Accounts08/08/1994AA
Certificate of specific penalty08/02/2000SPECPEN
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
RES10 - Allotment of securities22/08/1996RES10
Certificate of constitution of creditors07/04/19993.4
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
DO1 - Notice of disqualification of an indi22/02/2000DO1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
363x - Annual Return06/05/2006363x
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)