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Company Name: INTEGRATED SOLUTIONS

Company Type:

Non-Limited

Company Address:

INTEGRATED SOLUTIONS
10 Lowood Pl
BLACKBURN
BB2 6JD


Date:

27/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name03/08/1993EEIG1
BONA - Bona Vacantia disclaimer20/11/2003BONA
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
2.21 - Statement of Administrator's proposals13/11/19952.21
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Certificate of constitution of creditors16/10/19963.4
Elective resolution15/11/2002ELRES
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Change of name certificate16/07/2006CERTNM
Directions to defer dissolution05/06/1999L64.06HC
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Certificate of removal of Voluntary Liquidator29/07/20054.38
2.7 - Administration Order30/03/20042.7
EEIG1 - Statement of name02/08/2005EEIG1
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
353a - Register of members in non-legible form25/11/2005353a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Purchase own shares - written resolution02/07/1997WRES08
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
694(4)(a) - Statement of name08/12/1999694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
325 - Location of register of directors' interests in shares etc12/08/1996325
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Order of Court for re-registration to private company01/11/1999OC-PRI
RES14 - Capital/bonus issue14/09/1999RES14
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
L64.04 - Directions to defer dissolution16/11/1995L64.04
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Application by a limited company to be re-registered as unlimited24/10/200449(1)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
L64.06 - Directions to defer dissolution04/11/1995L64.06
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Liquidator's statement of receipts and payment01/10/19944.6(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
694(4)(a) - Statement of name23/12/2001694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a