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Company Name: INTERCASE UK LIMITED

Company Type:

Limited Company

Company No:

04156553

Company Address:

INTERCASE UK LIMITED
Abbey House Hickleys Court
South Street
FARNHAM
GU9 7QQ


Date:

29/11/2009

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

Email Address:
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INTERCASE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Notice of constitution of liquidation committee16/03/20034.48
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Particulars of an issue of secured debentures in a series23/02/1997397a
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Location of register of directors' interests in shares etc02/02/2002325
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Certificate of release of Liquidator12/04/19954.14(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Purchase own shares - special resolution20/10/1996SRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
RES08 - Purchase own shares10/04/2005RES08
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Notice of winding up order20/04/20054.2(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
363 - Annual Return21/01/2002363
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
BUSADDCH - Business address changed04/03/2000BUSADDCH
Financial assistance in shares acquisition16/11/2005RES07
405(1) - Notice of appointment of Receiver08/01/1998405(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
AAMD - Amended Accounts13/03/1995AAMD
288b - Notice of resignation of directors or secretaries07/11/1993288b
2.18 - Notice of Order to deal with charged property11/03/20052.18
Notice of variation of Administration Order03/09/20062.20
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
RES07 - Financial assistance in shares acquisition23/07/2000RES07
AA - Annual Accounts17/07/1997AA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Vary share rights/names - ordinary resolution10/06/1993ORES12
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
2.23 - Notice of result of meeting of creditors29/09/20002.23
318 - Location of directors' service con20/07/1993318
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Application by a private company for re-registration as a public company11/10/199943(3)
Purchase own shares - extraordinary resolution13/02/1996ERES08
2.23 - Notice of result of meeting of creditors17/07/19932.23
2.20 - Notice of variation of Administration Order09/07/19952.20
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
386 - Notice of passing of resolution removing an auditor10/12/2003386
362 - Notice of place where an oversea branch register is kept23/06/1995362
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a