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Company Name: INTRADING 97 LTD

Company Type:

Limited Company

Company No:

03405724

Company Address:

INTRADING 97 LTD
38 Wigmore Street
LONDON
W1U 2RY


Date:

05/12/2009

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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INTRADING 97 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement14/06/1997AUDS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Return delivered for registration of a branch of an oversea company25/10/2003BR1
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
4.20 - Statement of company's affairs12/05/19954.20
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
RES12 - Vary share rights/names06/10/1998RES12
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Notice of closure of a place of business of an oversea company13/07/1997CENT8
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
652A - Application for striking off10/09/2005652A
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
363s - Annual Return24/12/2001363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
PROSP - Prospectus01/10/1995PROSP
RES03 - Exempt from appointment of auditor03/03/1997RES03
Court Order for notice of wind up24/04/1995CO4.2S
Capital/bonus issue22/04/2006RES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
RESO5 - Decrease in nominal capital27/05/2006RESO5
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
SRES15 - Change of Name Special Resolution01/03/2000SRES15
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Notice of Order to deal with charged property05/03/20012.18
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
L64.01HC - Early dissolution request26/02/1999L64.01HC
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
397a -01/12/1994397a
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Decrease in nominal capital05/11/1996RESO5
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
RELREC - Official Receiver's release01/10/1993RELREC