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Company Name: INTELLIGENT COMMUNICATION SERVICES LIMITED

Company Type:

Limited Company

Company No:

04374644

Company Address:

INTELLIGENT COMMUNICATION SERVICES LIMITED
Norlands
Colham Green Road
Hillingdon
UXBRIDGE
UB8 3QQ


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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INTELLIGENT COMMUNICATION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
RES08 - Purchase own shares21/12/1995RES08
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Certificate of constitution of creditors10/04/19973.4
PROSP - Prospectus03/08/2000PROSP
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
4.70 - Declaration of Solvency06/09/20004.70
EEIG1 - Statement of name02/03/1995EEIG1
363b - Annual Return02/10/2005363b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
652A - Application for striking off21/07/1995652A
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Business address changed20/10/2005BUSADDCH
362 - Notice of place where an oversea branch register is kept30/12/1996362
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Return by a company purchasing its own shares06/03/2000169
OC - Order of Court09/03/2005OC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Exempt from appointment of auditor18/05/2002RES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
DO1 - Notice of disqualification of an indi06/08/2004DO1
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Notice of resignation of Liquidator13/07/19944.16(SC)
Notice of discharge of Administration Order27/08/20052.19
Purchase own shares - extraordinary resolution10/10/2005ERES08
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Notice of discharge of Administration Order24/02/20062.19
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
353 - Register of members13/02/1999353
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
4.70 - Declaration of Solvency25/04/19954.70
Statement of Administrator's proposals28/12/20032.21
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
694(4)(a) - Statement of name26/02/1996694(4)(a)
3.4 - Certificate of constitution of creditors05/03/19983.4
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
RES09 - Confirmation of dissolution19/02/2005RES09
Exempt from appointment of auditor - written resolution25/06/1994WRES03
6 - Cancellation of alteration to the objects of a company05/07/19996
652C - Withdrawal of application for striking off30/11/2005652C
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Location of register of directors' interests in shares etc04/11/1994325
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Change of name certificate18/10/2000CERTNM
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Capital/bonus issue - special resolution09/02/1994SRES14
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)