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Company Name: INTELLIGENT CONVERTERS LTD

Company Type:

Limited Company

Company No:

05910918

Company Address:

INTELLIGENT CONVERTERS LTD
Room 304 John Humphries House
4-10 Stockwell Street
LONDON
SE10 9JN


Date:

01/12/2009

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 CONVERTERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution03/03/1996WRES13
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Return by an oversea company that the company is being wound up18/05/2006703P(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
RES07 - Financial assistance in shares acquisition06/05/1993RES07
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
386 - Notice of passing of resolution removing an auditor08/08/2004386
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Application by an unlimited company to be re-registered as limited13/05/200051
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Release of Official Receiver31/12/2000L64.07HC
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Balance sheet03/04/1993BS
Certificate of removal of Voluntary Liquidator20/07/19994.38
SA - Shares agreement14/11/1996SA
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Annual Return03/10/2006363b
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
RES11 - Disapplication of pre-emption rights19/09/1996RES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
MISC - Miscellaneous document24/11/1997MISC
CERTNM - Change of name certificate21/11/2000CERTNM
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
AA - Annual Accounts27/08/1994AA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
362 - Notice of place where an oversea branch register is kept18/06/1998362
Notice of resignation of Liquidator14/04/20024.16(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Early dissolution request14/10/2001L64.01HC
Bona Vacantia disclaimer24/02/1994BONA
Statement of rights attached to allotted shares25/08/1993128(1)