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Company Name: INTRAFORM LIMITED

Company Type:

Limited Company

Company No:

05688311

Company Address:

INTRAFORM LIMITED
501 Lexington Building
Fairfield Road
LONDON
E3 2UH


Date:

03/12/2009

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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INTRAFORM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge20/02/2002395
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
BUSADDCH - Business address changed26/07/2006BUSADDCH
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Vary share rights/names - written resolution08/02/2000WRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Notice of discharge of administration order22/11/19972.4(scot)
Resolution to re-register26/07/1999RES02
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
RES08 - Purchase own shares26/05/1999RES08
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Vary share rights/names26/01/2003RES12
4.43 - Notice of final meeting of creditors07/04/20034.43
Re-registration of a company from public to private with a change of name16/12/1994CERT11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
1.4 - Notice of completion of voluntary arrang14/06/20011.4
BUSADDCH - Business address changed26/01/1996BUSADDCH
363x - Annual Return02/07/2003363x
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
4.20 - Statement of company's affairs07/11/20064.20
SA - Shares agreement12/12/2004SA
363a - Annual Return07/10/2000363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Notice of disqualification of an individual25/02/1994DO1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
363a - Annual Return10/08/2001363a
652C - Withdrawal of application for striking off18/06/1993652C
Notice of order to deal with secured property07/05/19942.11(scot)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
288b - Notice of resignation of directors or secretaries24/10/2000288b
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
694(4)(a) - Statement of name02/05/1996694(4)(a)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Liquidator's statement of receipts and payment16/02/19984.6(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
L64.01HC - Early dissolution request26/07/2004L64.01HC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
F14 - Notice of wind up20/12/1999F14
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
53 - Application by a public company for re-registration as a private company10/04/199653
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
386 - Notice of passing of resolution removing an auditor19/03/2006386
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
F14 - Notice of wind up15/07/2002F14
362 - Notice of place where an oversea branch register is kept23/11/1995362
Auditor's statement20/06/2004AUDS
RES16 - Redemption of shares20/04/2002RES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Notice of passing of resolution removing an auditor04/11/2003386
RES06 - Reduction of issued capital02/09/1996RES06
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)