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Company Name: INTELLIGENT CONVEYANCING LIMITED

Company Type:

Limited Company

Company No:

05366687

Company Address:

INTELLIGENT CONVEYANCING LIMITED
C/O Bpe Solicitors First Floor
St James's House
St James Square
CHELTENHAM
GL50 3PR


Date:

06/12/2009

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 CONVEYANCING 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 limited16/11/199351
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
363a - Annual Return07/06/1999363a
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
325 - Location of register of directors' interests in shares etc18/10/1997325
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Vary share rights/names - extraordinary resolution30/09/2002ERES12
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
123 - Notice of increase in nominal capital20/05/1994123
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Notice of disqualification order against a body corporate16/04/2006DO2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
363s - Annual Return22/10/2004363s
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Decrease in nominal capital - written resolution05/04/2005WRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Application for striking off01/12/1995652A
Increase in nominal capital - special resolution01/10/2005SRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Notice of disqualification order against a body corporate22/07/2005DO2
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Official Receiver's release12/01/2003RELREC
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
COCOMP - Order to wind up24/03/2001COCOMP
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
CERTNM - Change of name certificate22/02/1995CERTNM
Cancellation of alteration to the objects of a company24/01/19956
L64.01 - Early dissolution request25/07/2003L64.01
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
169 - Return by a company purchasing its own27/06/2005169
Vary share rights/names03/02/1996RES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
4.48 - Notice of constitution of liquidation committee18/12/19934.48
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
DISS40 - Notice of striking-off action disc22/10/1998DISS40
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
401 - Register of Charges02/11/2002401
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Reduction of issued capital04/11/2004RES06
694(4)(b) - Statement of name03/12/1999694(4)(b)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Allotment of securities - ordinary resolution13/12/1998ORES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Confirmation of dissolution30/12/2001RES09
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
123 - Notice of increase in nominal capital17/11/1994123
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Written elective resolution09/05/2005(W)ELRES
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Change of Name Special Resolution21/01/2005SRES15
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Particulars of a charge created by a company registered in Scotland22/07/1993410
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Notice of statement of administrator's proposals20/10/19962.7(scot)
Other resolution - ordinary resolution07/08/1997ORES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
363s - Annual Return29/05/1995363s
401 - Register of Charges06/09/2004401
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
123 - Notice of increase in nominal capital22/10/2005123
Change in situation or address of Registered Office16/01/2006287
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413