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Company Name: INTELLIGENT CONTROL ENGINEERS LIMITED

Company Type:

Limited Company

Company No:

04654078

Company Address:

INTELLIGENT CONTROL ENGINEERS LIMITED
15 Mead Way
Burnham
SLOUGH
SL1 6HD


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INTELLIGENT CONTROL ENGINEERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited20/01/199651
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Business address changed21/12/1993BUSADDCH
318 - Location of directors' service con28/09/1996318
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Notice of appointment of Liquidator13/07/20014.9(SC)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Resolution to re-register - extraordinary resolution09/09/1998ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Declaration on application by a joint stock company for registration as a public company26/11/2001685
363 - Annual Return13/07/1994363
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Certificate of constitution of creditors05/02/19983.4
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
BUSADDCH - Business address changed29/03/2002BUSADDCH
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
2.20 - Notice of variation of Administration Order03/04/20012.20
Auditor's letter of resignation25/06/1999AUD
2.23 - Notice of result of meeting of creditors30/10/19972.23
Notice of appointment of Receiver03/07/1998405(1)
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
169 - Return by a company purchasing its own14/03/2002169
RES03 - Exempt from appointment of auditor30/11/2004RES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
395 - Particulars of a mortgage or charge16/11/1994395
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Order to wind up21/08/2003COCOMP
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Reduction of issued capital09/12/1993RES06
2.6 - Notice of Administration Order03/02/19942.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
363x - Annual Return17/03/2005363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
L64.04 - Directions to defer dissolution04/10/1997L64.04
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Certificate of specific penalty11/11/1998SPECPEN
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Decrease in nominal capital - special resolution24/02/1995SRESO5
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)