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Company Name: INTERIOR PROJECTS SYSTEMS LTD

Company Type:

Limited Company

Company No:

05546774

Company Address:

INTERIOR PROJECTS SYSTEMS LTD
Unit 1A the Rise
Moat Way
Barwell
LEICESTER
LE9 8EY


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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INTERIOR PROJECTS SYSTEMS LTD



Companies House documents and credit reports
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SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Notice of leave granted in relation to a disqualification order29/03/1997DO3
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Report of meeting approving voluntary arrangement07/01/20011.1
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
3.10 - Administrative Receiver's report12/05/19973.10
Release of Official Receiver02/03/1996L64.07HC
3.4 - Certificate of constitution of creditors03/08/20013.4
Confirmation of dissolution10/05/1995RES09
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
652A - Application for striking off16/04/1999652A
Reduction of issued capital - written resolution04/07/2002WRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Notice of final meeting of creditors08/10/20054.43
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Statement of company's affairs16/08/20034.20
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Declaration on application for registration12/05/200412
51 - Application by an unlimited company to be re-registered as limited20/01/199651
2.19 - Notice of discharge of Administration Order25/11/20002.19
6 - Cancellation of alteration to the objects of a company07/05/20066
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
RES13 - Other resolution11/11/1999RES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
2.19 - Notice of discharge of Administration Order15/06/19932.19
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
RES02 - esolution to re-register25/09/2000RES02
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
2.19 - Notice of discharge of Administration Order31/12/19972.19
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
363a - Annual Return28/12/2005363a
Increase in nominal capital28/03/2004RESO4
Capital/bonus issue22/04/2006RES14
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Certificate of specific penalty13/08/1994SPECPEN
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Notice of striking-off action suspended07/09/1994DISS6
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
652A - Application for striking off12/08/2001652A
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
401 - Register of Charges28/12/2005401
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Order or revocation or suspension of voluntary arrangement30/11/20051.2
DISS40 - Notice of striking-off action disc28/01/2002DISS40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
AUDR - Auditor's report14/03/2001AUDR
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
SRES10 - Allotment of securities - special resolution25/09/1995SRES10