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Company Name: INTRADERM UK LIMITED

Company Type:

Limited Company

Company No:

05609920

Company Address:

INTRADERM UK LIMITED
Unit 13 Colliery Road
Creswell
WORKSOP
S80 4BX


Date:

25/11/2009

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

Email Address:
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INTRADERM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death19/10/20013.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
F14 - Notice of wind up02/03/1995F14
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Auditor's statement30/04/2000AUDS
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
RES10 - Allotment of securities12/06/2006RES10
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
3.4 - Certificate of constitution of creditors19/04/20003.4
Annual Return25/07/2006363x
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
AUDR - Auditor's report10/10/2003AUDR
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
4.20 - Statement of company's affairs31/03/19984.20
New Incorporation documents17/07/1996NEWINC
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
L64.06 - Directions to defer dissolution17/05/2001L64.06
EEIG6 - Statement of name09/10/1995EEIG6
Notice of variation of administration order10/08/19982.12(scot)
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
AUD - Auditor's letter of resignation16/07/1999AUD
288a - Notice of appointment of directors or secretaries16/09/1997288a
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Application to the Court for cancellation of resolution for re-registration30/07/200654
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Notice of Order to deal with charged property22/06/19932.18
CERTNM - Change of name certificate15/07/1994CERTNM
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Increase in nominal capital29/07/1996RESO4
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Annual Return25/08/1994363b
L64.01 - Early dissolution request10/02/2006L64.01
3.7 - Notice of Administrative Receiver's death17/07/20023.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
4.70 - Declaration of Solvency07/06/20064.70
RELREC - Official Receiver's release03/02/2003RELREC
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Memorandum and Articles24/09/1999MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Scheme of Arrangement06/07/2005CLOSE
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
COCOMP - Order to wind up21/07/1993COCOMP