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Company Name: INTERCAPITAL ESTATE LIMITED

Company Type:

Limited Company

Company No:

05245615

Company Address:

INTERCAPITAL ESTATE LIMITED
58A Crawford Street
LONDON
W1H 4JW


Date:

26/11/2009

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 ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order03/01/19952.7
363s - Annual Return02/11/1996363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
First Directors and secretary and intended situation of Registered Office09/01/200310
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
652C - Withdrawal of application for striking off25/02/1994652C
Other resolution - ordinary resolution15/03/1999ORES13
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Reduction of issued capital21/04/2001RES06
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
MA - Memorandum and Articles14/07/1996MA
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Notice of petition for administration order26/04/19932.1(scot)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
2.18 - Notice of Order to deal with charged property03/09/20062.18
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
WRES13 - Other resolution - written resolution01/06/2002WRES13
Notice of discharge of Administration Order17/06/20062.19
Members' assent to company being re-registered as unlimited01/12/199849(8)a
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
AAMD - Amended Accounts03/04/1994AAMD
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Statement of Administrator's proposals16/12/19952.21
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Notice of dismissal of petition for administration order02/06/19982.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
288a - Notice of appointment of directors or secretaries11/03/2003288a
Order of Court (Section 138)25/06/1994OC138
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Confirmation of dissolution22/04/2001RES09
Administrator's Abstract of receipts and payments16/07/20012.15
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Prospectus19/11/2005PROSP
Notice of death of Liquidator04/06/19944.18(SC)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Re-registration of a company from unlimited to PLC08/04/2001CERT6
4.70 - Declaration of Solvency21/05/19994.70
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
SRES15 - Change of Name Special Resolution15/03/2003SRES15
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Purchase own shares - special resolution20/11/1993SRES08
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
COCOMP - Order to wind up18/10/1997COCOMP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
RES07 - Financial assistance in shares acquisition29/12/1998RES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
2.2(scot) - Notice of administration order07/12/20002.2(scot)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
OC138 - Order of Court (Section 138)30/10/2000OC138
Decrease in nominal capital - written resolution04/03/1995WRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
363b - Annual Return22/05/2005363b
SRES13 - Other resolution - special resolution20/01/1997SRES13
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
4.20 - Statement of company's affairs12/06/19994.20
RES03 - Exempt from appointment of auditor01/10/1994RES03
EEIG2 - Statement of name18/09/2001EEIG2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Notice of variation of administration order25/04/19952.12(scot)
PROSP - Prospectus01/10/1995PROSP
Early dissolution request23/08/1997L64.01
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Notice of discharge of administration order01/07/20042.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
353a - Register of members in non-legible form23/09/2003353a
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86