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Company Name: INTERMEX LIMITED

Company Type:

Limited Company

Company No:

02974537

Company Address:

INTERMEX LIMITED
129 New Greenham Park
Greenham
THATCHAM
RG19 6HN


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on intermex limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on intermex limited, please click on the link below:

INTERMEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation31/12/2001AUD
2.19 - Notice of discharge of Administration Order31/01/19962.19
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Reduction of issued capital23/08/1997RES06
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Written elective resolution25/10/2002(W)ELRES
EEIG2 - Statement of name02/09/1994EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Annual Return01/09/2001363s
SRES13 - Other resolution - special resolution27/01/1995SRES13
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Purchase own shares31/10/2003RES08
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Change in situation or address of Registered Office03/05/1999287
Decrease in nominal capital - special resolution24/02/1995SRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Directions to defer dissolution03/07/1995L64.04
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
2.20 - Notice of variation of Administration Order24/05/20042.20
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
AAMD - Amended Accounts23/05/1999AAMD
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Notice of petition for administration order29/02/19962.1(scot)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
AA - Annual Accounts20/12/2002AA
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Scheme of Arrangement23/06/2005CLOSE
L64.01 - Early dissolution request09/02/1994L64.01
353 - Register of members20/05/2005353
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Declaration of solvency17/04/19934.25(SC)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Notice of variation of Administration Order29/11/19992.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)