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Company Name: INTERNATIONAL CORPORATE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05736950

Company Address:

INTERNATIONAL CORPORATE SERVICES LIMITED
4E Bassett Road
LONDON
W10 6JJ


Date:

05/12/2009

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.


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INTERNATIONAL CORPORATE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
2.19 - Notice of discharge of Administration Order14/03/19972.19
WRES13 - Other resolution - written resolution30/10/2000WRES13
Notice of receiver's death04/05/20003.3(scot)
Purchase own shares - ordinary resolution16/03/2000ORES08
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
2.23 - Notice of result of meeting of creditors14/03/20022.23
Liquidator's statement of receipts and payments28/01/20004.68
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
MISC - Miscellaneous document30/07/1994MISC
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Application to the Court for cancellation of resolution for re-registration21/02/200254
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Other resolution - written resolution07/01/1999WRES13
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
401 - Register of Charges26/12/1997401
53 - Application by a public company for re-registration as a private company17/09/200653
AUDR - Auditor's report06/04/1997AUDR
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
F14 - Notice of wind up27/02/1998F14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Resolution to re-register - written resolution18/04/1994WRES02
PROSP - Prospectus13/04/1998PROSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Order of Court for re-registration23/03/1999OCREREG
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Redemption of shares - special resolution04/11/2002SRES16
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
RES08 - Purchase own shares15/02/1999RES08
Disapplication of pre-emption rights28/11/2001RES11
Notice of disqualification order against a body corporate16/04/2006DO2
RES14 - Capital/bonus issue06/09/2002RES14
Notice of discharge of administration order01/07/20012.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Certificate of specific penalty08/07/2004SPECPEN
DISS40 - Notice of striking-off action disc05/04/2002DISS40
325 - Location of register of directors' interests in shares etc01/07/1998325
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Allotment of securities - special resolution01/01/1998SRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
363x - Annual Return18/09/2002363x
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
L64.01 - Early dissolution request29/05/1993L64.01
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
MA - Memorandum and Articles17/10/2004MA
WRES13 - Other resolution - written resolution10/04/1998WRES13
Notice of removal of Liquidator09/06/19934.11(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Application to the Court for cancellation of resolution for re-registration23/12/200554
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Re-registration of a company from public to private29/01/2005CERT10
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Members' assent to company being re-registered as unlimited05/12/200249(8)a
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1