creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: INTERNATIONAL CORPORATE SECRETARIAT LIMITED

Company Type:

Limited Company

Company No:

03992769

Company Address:

INTERNATIONAL CORPORATE SECRETARIAT LIMITED
17 Dartmouth Street
LONDON
SW1H 9BL


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

INTERNATIONAL CORPORATE SECRETARIAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
RES13 - Other resolution31/03/2004RES13
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
363 - Annual Return11/08/2001363
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
ELRES - Elective resolution16/11/2000ELRES
OC425 - Order of Court (Section 425)26/02/2001OC425
Other resolution14/06/2000RES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Notice of place where an oversea branch register is kept18/11/1996362
Notice of Receiver's report21/10/19953.5(scot)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Notice of Order to dispose of charged property27/09/20053.8
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Particulars of an issue of secured debentures in a series07/04/1997397a
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Location of directors' service contracts19/10/1995318
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
OC138 - Order of Court (Section 138)17/02/2003OC138
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
L64.04 - Directions to defer dissolution03/10/1995L64.04
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
RES03 - Exempt from appointment of auditor11/11/2002RES03
RES06 - Reduction of issued capital30/03/2004RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
RES07 - Financial assistance in shares acquisition24/10/1998RES07
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
325 - Location of register of directors' interests in shares etc05/03/2005325
RES09 - Confirmation of dissolution27/02/2005RES09
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Annual Return15/05/2004363s
Annual Return01/08/2004363a
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
RES13 - Other resolution26/10/2006RES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
2.21 - Statement of Administrator's proposals13/11/19952.21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
2.18 - Notice of Order to deal with charged property10/06/20012.18
123 - Notice of increase in nominal capital08/07/2005123
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
SRES13 - Other resolution - special resolution11/05/1995SRES13
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352