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Company Name: INTRADECON LIMITED

Company Type:

Limited Company

Company No:

05961233

Company Address:

INTRADECON LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

22/11/2009

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.


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INTRADECON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return16/10/1997363s
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Notice of change of directors or secretaries or in their particulars04/12/1996288c
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
12 - Declaration on application for registration14/07/200312
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Orders to rescind, defer or stay28/05/1994COLIQ
MISC - Miscellaneous document24/11/1995MISC
Declaration of Solvency18/08/20004.70
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
2.7 - Administration Order13/08/20022.7
RES12 - Vary share rights/names14/08/2002RES12
Exempt from appointment of auditor - special resolution29/06/1999SRES03
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
L64.06 - Directions to defer dissolution15/05/1994L64.06
123 - Notice of increase in nominal capital01/12/1998123
Financial assistance in shares acquisition01/04/1998RES07
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
225 - Change of Accounting Referenc24/01/2003225
Notice of variation of Administration Order18/04/20032.20
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Decrease in nominal capital29/05/1994RESO5
Notice of result of meeting of creditors06/11/19982.23
MA - Memorandum and Articles11/01/1997MA
Administrative Receiver's report30/03/19963.10
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
RES03 - Exempt from appointment of auditor17/09/1995RES03
123 - Notice of increase in nominal capital23/10/1996123
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
L64.07 - Release of Official Receiver30/11/1997L64.07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
363b - Annual Return13/06/2005363b
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
2.18 - Notice of Order to deal with charged property23/06/19952.18
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Exempt from appointment of auditor - written resolution05/03/2000WRES03
RELREC - Official Receiver's release19/01/1998RELREC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Annual Accounts21/06/2003AA
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Allotment of securities - written resolution06/09/1993WRES10
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Re-registration of a company from limited to unlimited25/01/2001CERT3
Notice of appointment of Receiver01/04/2006405(1)
Re-registration of a company from private to public07/11/2000CERT5
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Other resolution21/11/2001RES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Capital/bonus issue - special resolution16/04/2004SRES14
PROSP - Prospectus30/11/2005PROSP
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Notice of ceasing to act of Receiver16/09/1995405(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16