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Company Name: INTERNATIONAL CURRENCY NETWORK LIMITED

Company Type:

Limited Company

Company No:

05189794

Company Address:

INTERNATIONAL CURRENCY NETWORK LIMITED
Chislehurst Business Centre
1 Bromley Lane
CHISLEHURST
BR7 6LH


Date:

06/12/2009

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

Email Address:
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INTERNATIONAL CURRENCY NETWORK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
RES16 - Redemption of shares14/02/1997RES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Notice of completion of voluntary arrangement16/01/19951.4
DO1 - Notice of disqualification of an indi05/06/2005DO1
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
363b - Annual Return21/03/1998363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
DISS40 - Notice of striking-off action disc06/03/1996DISS40
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Notice of Administration Order05/12/20042.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
CERTNM - Change of name certificate21/01/2000CERTNM
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Notice of removal of Liquidator13/10/19974.11(SC)
AUDR - Auditor's report15/12/1998AUDR
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Vary share rights/names25/09/1999RES12
L64.01HC - Early dissolution request21/02/1996L64.01HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Vary share rights/names - written resolution02/04/1998WRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Vary share rights/names16/08/1997RES12
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
225 - Change of Accounting Referenc20/09/1994225
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
CLOSE - Scheme of Arrangement21/07/2004CLOSE
SRES15 - Change of Name Special Resolution25/04/2006SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Notice of appointment of directors or secretaries06/09/1999288a
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Statement of name23/09/2000694(4)(b)
BUSADDCH - Business address changed08/08/2001BUSADDCH
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
AA - Annual Accounts27/11/2001AA
RES02 - esolution to re-register28/08/1996RES02
6 - Cancellation of alteration to the objects of a company02/10/19966
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Purchase own shares - ordinary resolution17/02/2001ORES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Memorandum and Articles - used in re-registration20/01/1994MAR
RESO5 - Decrease in nominal capital18/01/2003RESO5
L64.01HC - Early dissolution request07/02/2002L64.01HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
12 - Declaration on application for registration19/03/200312
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
AAMD - Amended Accounts15/04/1999AAMD
Confirmation of dissolution - special resolution18/04/2005SRES09
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
EEIG2 - Statement of name02/10/2001EEIG2
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
AAMD - Amended Accounts07/02/2005AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08