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Company Name: INTERCAPITAL CURRENCY OPTIONS LIMITED

Company Type:

Limited Company

Company No:

04008668

Company Address:

INTERCAPITAL CURRENCY OPTIONS LIMITED
2 Broadgate
LONDON
EC2M 7UR


Date:

25/11/2009

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

Email Address:
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INTERCAPITAL CURRENCY OPTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Exempt from appointment of auditor - special resolution04/10/2006SRES03
51 - Application by an unlimited company to be re-registered as limited20/07/199551
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Notice of vacation of office by Liquidator11/04/19984.19(SC)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
53 - Application by a public company for re-registration as a private company07/01/200253
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
EEIG2 - Statement of name28/12/2001EEIG2
2.21 - Statement of Administrator's proposals01/09/20022.21
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
SRES13 - Other resolution - special resolution26/02/2000SRES13
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Certificate of constitution of creditors07/04/19993.4
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
L64.01HC - Early dissolution request13/07/2006L64.01HC
386 - Notice of passing of resolution removing an auditor17/07/1999386
Order of Court (Section 425)03/12/2000OC425
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
3.10 - Administrative Receiver's report30/12/20003.10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
AUDS - Auditor's statement14/06/1997AUDS
363x - Annual Return13/11/1994363x
OC138 - Order of Court (Section 138)23/08/1994OC138
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
CERTNM - Change of name certificate24/03/1997CERTNM
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Withdrawal of application for striking off28/01/2004652C
Registration as Friendly Society13/04/2006CERTIPS
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
362 - Notice of place where an oversea branch register is kept03/04/2002362
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Vary share rights/names - ordinary resolution05/11/1994ORES12
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Other resolution18/10/1995RES13
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Directions to defer dissolution27/09/1993L64.04
F14 - Notice of wind up08/06/1996F14
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
OC - Order of Court04/10/1998OC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
EEIG6 - Statement of name21/01/1996EEIG6