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Company Name: INTELLIGENT CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05212602

Company Address:

INTELLIGENT CONSULTANTS LIMITED
Eagle Tower
Suite 14 1ST Floor
Montpellier Drive
CHELTENHAM
GL50 1TA


Date:

23/11/2009

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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Notice of final meeting of creditors27/09/19934.17(SC)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Memorandum and Articles - used in re-registration20/08/1995MAR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Report of meeting approving voluntary arrangement16/03/19971.1
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Registration as Friendly Society25/10/1998CERTIPS
MISC - Miscellaneous document14/06/1999MISC
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Liquidator's statement of receipts and payment01/12/20044.6(SC)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
3.10 - Administrative Receiver's report26/02/19973.10
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Purchase own shares - ordinary resolution09/11/1999ORES08
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Order of Court for re-registration to private company01/11/1999OC-PRI
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Statement of Administrator's proposals28/12/20032.21
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
COCOMP - Order to wind up12/11/2006COCOMP
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
EEIG2 - Statement of name29/08/2004EEIG2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Other resolution - special resolution09/09/2003SRES13
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
53 - Application by a public company for re-registration as a private company12/09/199653
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
2.20 - Notice of variation of Administration Order12/02/20012.20
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Redemption of shares - ordinary resolution21/09/2002ORES16
Amended Accounts07/11/2004AAMD
Capital/bonus issue - special resolution22/10/1993SRES14
353a - Register of members in non-legible form03/03/1996353a
2.7 - Administration Order24/10/19952.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
RES12 - Vary share rights/names26/12/1993RES12
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
COAD - Instrument issued under Section 244(5)05/09/1999COAD
4.51 - Certificate that creditors have been paid in full18/06/20054.51
CERTNM - Change of name certificate08/04/2003CERTNM
RES11 - Disapplication of pre-emption rights19/04/1998RES11
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Notice of resignation of Liquidator23/08/20064.16(SC)
RES07 - Financial assistance in shares acquisition24/10/1998RES07
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
3.4 - Certificate of constitution of creditors24/05/19993.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Change of accounting reference date (Welsh form)04/10/2000225CYM
4.43 - Notice of final meeting of creditors14/07/19974.43
Statement of rights attached to allotted shares18/04/1997128(1)
Exempt from appointment of auditor13/05/1993RES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
EEIG6 - Statement of name07/10/1999EEIG6
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Notice of receiver's death04/11/19943.3(scot)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Other resolution - ordinary resolution07/08/1997ORES13
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685