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Company Name: INTELLIGENT COMMONICATIONS LIMITED

Company Type:

Limited Company

Company No:

05742940

Company Address:

INTELLIGENT COMMONICATIONS LIMITED
10 Gurdon House
LONDON
E14 7EB


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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INTELLIGENT COMMONICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
RESO5 - Decrease in nominal capital02/01/2003RESO5
Resolution to re-register - written resolution30/03/2002WRES02
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
363 - Annual Return11/12/1993363
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
L64.06 - Directions to defer dissolution31/03/2006L64.06
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Annual Return25/01/1994363b
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
SRES15 - Change of Name Special Resolution16/10/1994SRES15
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
325 - Location of register of directors' interests in shares etc07/09/2005325
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
363s - Annual Return22/12/1997363s
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
RELREC - Official Receiver's release27/08/1994RELREC
RESO4 - Increase in nominal capital14/08/2001RESO4
Capital/bonus issue - special resolution12/03/2001SRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
2.23 - Notice of result of meeting of creditors13/07/19962.23
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
6 - Cancellation of alteration to the objects of a company02/10/19966
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Written elective resolution24/06/2003(W)ELRES
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Re-registration of a company from private to public with a change of name13/02/1994CERT7
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
RES13 - Other resolution23/04/1997RES13
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
L64.04 - Directions to defer dissolution30/12/1998L64.04
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Register of members02/03/2000353
Statement of name25/02/2006EEIG1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
363x - Annual Return19/08/2004363x
Resolution to re-register - special resolution09/11/1994SRES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Report of meeting approving voluntary arrangement22/07/19981.1
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Application by a private company for re-registration as a public company27/03/200043(3)
Allotment of securities21/11/1993RES10
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Notice of constitution of liquidation committee22/02/20054.48
405(1) - Notice of appointment of Receiver14/11/2000405(1)