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Company Name: INTELLIGENT CORPORATE SOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

05542617

Company Address:

INTELLIGENT CORPORATE SOLUTIONS UK LIMITED
Unit 23 Bow Wharf
221 Grove Road
LONDON
E3 5SN


Date:

28/11/2009

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 CORPORATE SOLUTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor06/01/2000RES03
Notice of increase in nominal capital15/12/1994123
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
401 - Register of Charges15/02/1994401
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
652A - Application for striking off05/07/2006652A
AAMD - Amended Accounts26/07/2005AAMD
OC425 - Order of Court (Section 425)18/11/1998OC425
Redemption of shares - written resolution10/06/1998WRES16
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Change of name certificate11/06/2005CERTNM
Notice of final meeting of creditors27/08/20034.43
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Administrator's abstract of receipts and payments09/07/19942.9(SC)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Abstract of receipt and payments in receivership05/10/19953.6
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
2.18 - Notice of Order to deal with charged property28/11/19942.18
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Purchase own shares - ordinary resolution19/11/1993ORES08
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
4.20 - Statement of company's affairs15/11/19974.20
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Notice of variation of administration order28/12/19972.12(scot)
Resolution to re-register - written resolution11/04/2003WRES02
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Statement of name11/08/1997EEIG6
Reduction of issued capital - ordinary resolution15/01/1996ORES06
DO1 - Notice of disqualification of an indi08/10/2000DO1
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
4.70 - Declaration of Solvency01/08/19954.70