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Company Name: INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05238375

Company Address:

INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED
33 Glastonbury Avenue
WOODFORD GREEN
IG8 7LW


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 COMMUNICATIONS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
2.6 - Notice of Administration Order23/03/19992.6
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Capital/bonus issue25/11/2001RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Decrease in nominal capital - written resolution13/09/1993WRESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
694(4)(a) - Statement of name21/04/2005694(4)(a)
363 - Annual Return29/05/1998363
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
287 - Change in situation or address of Registered Office26/12/1996287
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Vary share rights/names - written resolution22/04/2006WRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
2.19 - Notice of discharge of Administration Order18/04/20052.19
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
L64.07 - Release of Official Receiver23/12/1996L64.07
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
EEIG6 - Statement of name01/12/2000EEIG6
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Return by an oversea company that the company is being wound up26/02/2002703P(1)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
RES02 - esolution to re-register01/05/2004RES02
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
RES02 - esolution to re-register10/05/1994RES02
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
RES07 - Financial assistance in shares acquisition09/11/2003RES07
RES12 - Vary share rights/names14/02/2006RES12
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
PROSP - Prospectus15/02/1999PROSP
EEIG2 - Statement of name21/08/2002EEIG2
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Statement of name01/01/2003EEIG1
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
363x - Annual Return22/02/2004363x
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Notice of place where an oversea branch register is kept02/09/2001362
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
397a -02/07/2006397a