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Company Name: INTELLIGENT COMFORT GROUP

Company Type:

Non-Limited

Company Address:

INTELLIGENT COMFORT GROUP
35 Bancroft
HITCHIN
SG5 1LA


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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INTELLIGENT COMFORT GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
652C - Withdrawal of application for striking off26/09/1993652C
Allotment of securities - ordinary resolution18/10/1994ORES10
287 - Change in situation or address of Registered Office16/06/2003287
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Notice of final meeting of creditors08/10/20054.43
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
AAMD - Amended Accounts05/05/2003AAMD
Re-registration of a company from limited to unlimited08/09/1995CERT3
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
2.20 - Notice of variation of Administration Order03/07/20012.20
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Exempt from appointment of auditor - special resolution23/08/1996SRES03
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Order of Court (Section 138)14/04/1994OC138
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
BONA - Bona Vacantia disclaimer22/06/2003BONA
F14 - Notice of wind up03/07/2001F14
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
6 - Cancellation of alteration to the objects of a company23/05/19996
694(4)(a) - Statement of name03/03/2006694(4)(a)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Return of final meeting in members' voluntary winding-up25/05/20064.71
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
288a - Notice of appointment of directors or secretaries05/06/2005288a
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
RESO5 - Decrease in nominal capital24/01/1998RESO5
MISC - Miscellaneous document30/04/1993MISC
Increase in nominal capital - ordinary resolution06/05/2005ORESO4