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Company Name: INTERMEDIUM UK LIMITED

Company Type:

Limited Company

Company No:

04238515

Company Address:

INTERMEDIUM UK LIMITED
4TH Floor Lawford House
Albert Place
LONDON
N3 1RL


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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INTERMEDIUM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
2.21 - Statement of Administrator's proposals01/07/19942.21
Prospectus31/03/1998PROSP
Statement of company's affairs04/02/19994.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Report of meeting approving voluntary arrangement27/11/19981.1
123 - Notice of increase in nominal capital19/10/2003123
Notice to Official Receiver of winding-up order19/08/19964.13
225 - Change of Accounting Referenc02/10/1999225
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Redemption of shares06/05/2006RES16
2.21 - Statement of Administrator's proposals22/11/19992.21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
363x - Annual Return23/12/2001363x
386 - Notice of passing of resolution removing an auditor14/10/1993386
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
363 - Annual Return14/02/1995363
Redemption of shares - special resolution07/07/2001SRES16
AAMD - Amended Accounts06/11/1994AAMD
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
6 - Cancellation of alteration to the objects of a company15/10/20066
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Application to the Court for cancellation of resolution for re-registration12/02/200654
3.4 - Certificate of constitution of creditors04/02/20033.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
RES12 - Vary share rights/names23/10/1996RES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
AA - Annual Accounts09/04/1998AA
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
MISC - Miscellaneous document09/06/2003MISC
Return of final meeting in members' voluntary winding-up09/10/19964.71
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Notice of leave granted in relation to a disqualification order26/11/1999DO3
169 - Return by a company purchasing its own26/09/2003169
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Early dissolution request23/01/1998L64.01HC
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
652C - Withdrawal of application for striking off05/11/1996652C
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Report of meeting approving voluntary arrangement07/06/19931.1
Order of Court30/04/1996OC
RES09 - Confirmation of dissolution18/08/2004RES09
Notice of death of Liquidator08/09/20004.18(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Annual Return11/06/1993363x
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
51 - Application by an unlimited company to be re-registered as limited05/04/199351
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)