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Company Name: INTERVARIA UK LIMITED

Company Type:

Limited Company

Company No:

05418396

Company Address:

INTERVARIA UK LIMITED
88 South Norwood Hill
LONDON
SE25 6AQ


Date:

26/11/2009

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

Email Address:
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INTERVARIA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Other resolution - special resolution12/11/1996SRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Mortgage Register30/11/2001ZMORT REG
Report of meeting approving voluntary arrangement14/06/20001.1
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
RES13 - Other resolution18/04/2001RES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Notice of wind up24/04/1995F14
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
325 - Location of register of directors' interests in shares etc23/03/2005325
Order of Court (Section 138)15/02/2000OC138
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
2.19 - Notice of discharge of Administration Order25/11/20002.19
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
New Incorporation documents21/02/2000NEWINC
RES10 - Allotment of securities27/04/1998RES10
Notice of closure of a branch of an oversea company20/09/1997695A(3)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
MISC - Miscellaneous document23/09/2000MISC
OC - Order of Court07/01/1995OC
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
RES14 - Capital/bonus issue11/02/1999RES14
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
RES13 - Other resolution17/08/1997RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Directions to defer dissolution01/07/2004L64.04
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Decrease in nominal capital - special resolution27/11/1996SRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Elective resolution02/08/2000ELRES
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Redemption of shares - special resolution18/12/2003SRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Decrease in nominal capital24/08/1998RESO5
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
L64.06 - Directions to defer dissolution16/11/2002L64.06
Certificate of removal of Voluntary Liquidator28/06/20004.38
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
2.23 - Notice of result of meeting of creditors20/12/19972.23
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Notice of a variation or cessation of a disqualification order14/05/2003DO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Increase in nominal capital - special resolution09/11/1996SRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Capital/bonus issue - special resolution01/09/1999SRES14
Directions to defer dissolution20/04/2004L64.04
353 - Register of members31/05/1997353
363CYM - Annual Return (Welsh language form)04/11/1996363CYM