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Company Name: INTERMESA TRADING UK LIMITED

Company Type:

Limited Company

Company No:

03895582

Company Address:

INTERMESA TRADING UK LIMITED
4TH Floor 193/195 Brompton Road
LONDON
SW3 1NE


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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INTERMESA TRADING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Change of name certificate27/09/1997CERTNM
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Allotment of securities - ordinary resolution25/11/1995ORES10
Decrease in nominal capital - written resolution05/01/2001WRESO5
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Valuation Report27/05/2002VAL
AAMD - Amended Accounts07/02/2005AAMD
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Memorandum and Articles04/04/1995MA
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
169 - Return by a company purchasing its own28/04/2003169
RES03 - Exempt from appointment of auditor28/05/1995RES03
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
363a - Annual Return25/09/1994363a
Redemption of shares20/02/2002RES16
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Return of alteration in the charter13/08/1994692(1)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Release of Official Receiver06/11/1993L64.07HC
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
OC - Order of Court08/10/2005OC
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Certificate that creditors have been paid in full19/03/19944.51
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
6 - Cancellation of alteration to the objects of a company22/05/20036
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Return by a company purchasing its own shares11/05/1999169
Annual Return18/10/1996363s
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Liquidator's statement of receipts and payments27/08/19984.68
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Decrease in nominal capital - special resolution15/12/2002SRESO5
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
RES08 - Purchase own shares21/12/1995RES08
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Notice of removal of Liquidator23/01/19974.11(SC)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Purchase own shares - extraordinary resolution30/04/2002ERES08