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Company Name: INTERMODE AIR LIMITED

Company Type:

Limited Company

Company No:

04810124

Company Address:

INTERMODE AIR LIMITED
PO Box 299
9 Cleves Way
SUNBURY-ON-THAMES
TW16 7WU


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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INTERMODE AIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer02/02/1995BONA
3.8 - Notice of Order to dispose of charged property14/10/19953.8
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
RES03 - Exempt from appointment of auditor31/08/1998RES03
Statement of Administrator's proposals16/12/19952.21
Particulars of an issue of secured debentures in a series29/12/2004397a
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Shares agreement23/09/2003SA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Change of name certificate27/09/1997CERTNM
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
AUDS - Auditor's statement17/04/2003AUDS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Return of alteration in the charter31/10/1999692(1)(a)
363 - Annual Return30/05/1995363
288b - Notice of resignation of directors or secretaries03/11/2002288b
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Notice of removal of Liquidator01/05/20054.11(SC)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Valuation Report20/09/1999VAL
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
362 - Notice of place where an oversea branch register is kept23/06/1995362
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
RESO4 - Increase in nominal capital30/12/1994RESO4
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Notice of final meeting of creditors27/05/19944.17(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
51 - Application by an unlimited company to be re-registered as limited30/09/200151
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
AUDS - Auditor's statement10/02/2000AUDS
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Notice of manager's particulars25/04/2002EEIG3
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
EEIG6 - Statement of name02/03/2002EEIG6
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b