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Company Name: INTRAFUSE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03540065

Company Address:

INTRAFUSE SOLUTIONS LIMITED
8 Hawarden Grove
West Dulwich
LONDON
SE24 9DH


Date:

01/12/2009

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

Email Address:
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INTRAFUSE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
325 - Location of register of directors' interests in shares etc08/04/1995325
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Re-registration of a company from limited to unlimited20/12/1993CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Register of Charges18/11/1994401
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Notice of result of meeting of creditors11/12/19942.8(scot)
Notice of striking-off action discontinued14/11/1994DISS40
2.23 - Notice of result of meeting of creditors14/03/20022.23
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
NEWINC - New Incorporation documents15/03/2005NEWINC
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Notice of petition for administration order29/02/19962.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Registration as Friendly Society30/11/1995CERTIPS
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
OC138 - Order of Court (Section 138)22/10/1994OC138
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
AUDR - Auditor's report27/05/1997AUDR
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Reduction of issued capital - written resolution04/07/2002WRES06
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
RES06 - Reduction of issued capital21/09/2002RES06
Auditor's report14/09/1999AUDR
Notice of receiver's death04/05/20003.3(scot)
EEIG1 - Statement of name09/11/2001EEIG1
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
397a -06/01/2005397a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
DO1 - Notice of disqualification of an indi15/04/1998DO1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
405(1) - Notice of appointment of Receiver24/08/2005405(1)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Notice of Receiver's report23/04/19963.5(scot)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
318 - Location of directors' service con01/12/2004318
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Increase in nominal capital14/01/2001RESO4
53 - Application by a public company for re-registration as a private company23/10/200053