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Company Name: INTRADE BROKERAGE AND TRADING SERVICES LIMITED

Company Type:

Limited Company

Company No:

03474407

Company Address:

INTRADE BROKERAGE AND TRADING SERVICES LIMITED
45 Welbeck Street
LONDON
W1G 8DZ


Date:

22/11/2009

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

Email Address:
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INTRADE BROKERAGE AND TRADING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges10/04/2006401
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
288b - Notice of resignation of directors or secretaries09/07/1998288b
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Auditor's statement02/05/2001AUDS
Notice of disqualification order against a body corporate29/11/1997DO2
SRES13 - Other resolution - special resolution25/08/1993SRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Order of Court (Section 138)15/02/2000OC138
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
2.18 - Notice of Order to deal with charged property10/06/20012.18
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
2.21 - Statement of Administrator's proposals22/05/20032.21
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
386 - Notice of passing of resolution removing an auditor26/09/2005386
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
RES12 - Vary share rights/names23/05/1999RES12
6 - Cancellation of alteration to the objects of a company01/04/20006
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
RES16 - Redemption of shares01/09/2000RES16
RES13 - Other resolution27/10/1995RES13
Balance sheet30/12/1995BS
287 - Change in situation or address of Registered Office18/11/2006287
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Release of Official Receiver04/07/2000L64.07
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
New Incorporation documents21/09/1996NEWINC
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Annual Return30/09/2006363
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
12 - Declaration on application for registration08/11/199712
Declaration of solvency11/02/19974.25(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Directions to defer dissolution26/08/2001L64.06
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Notice of removal of Liquidator16/02/20024.11(SC)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Return delivered for registration of a branch of an oversea company13/11/1996BR1
RES13 - Other resolution14/11/2000RES13
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Vary share rights/names - special resolution15/11/1999SRES12
395 - Particulars of a mortgage or charge26/05/1999395
AUDS - Auditor's statement11/09/2003AUDS
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Annual Accounts21/05/1996AA
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Official Receiver's release15/08/1998RELREC
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Redemption of shares - extraordinary resolution23/01/2000ERES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Particulars of a charge created by a company registered in Scotland23/03/2001410
Notice of death of Voluntary Liquidator23/02/20034.44
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
363x - Annual Return24/07/1995363x
COAD - Instrument issued under Section 244(5)17/09/2006COAD
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Administrator's Abstract of receipts and payments07/11/20042.15
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
3.10 - Administrative Receiver's report28/11/19963.10
4.70 - Declaration of Solvency25/04/19974.70
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
363b - Annual Return13/06/2005363b
363 - Annual Return03/12/1995363