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Company Name: INTRAGEN LIMITED

Company Type:

Limited Company

Company No:

05817522

Company Address:

INTRAGEN LIMITED
146 New London Road
CHELMSFORD
CM2 0AW


Date:

23/11/2009

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

Email Address:
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INTRAGEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor26/06/1999386
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
F14 - Notice of wind up31/01/2000F14
AUD - Auditor's letter of resignation22/12/1993AUD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Notice of result of meeting of creditors03/05/19962.8(scot)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Financial assistance in shares acquisition16/11/2005RES07
OC425 - Order of Court (Section 425)30/06/1999OC425
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Notice of striking-off action discontinued01/07/2000DISS40
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Notice of ceasing to act of Receiver15/02/2003405(2)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
694(4)(a) - Statement of name21/04/2005694(4)(a)
Redemption of shares - special resolution31/05/1998SRES16
Vary share rights/names - special resolution05/06/2003SRES12
Notice of death of Liquidator07/10/19964.18(SC)
325 - Location of register of directors' interests in shares etc28/11/2004325
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Notice of documents and particulars required to be filed13/08/2003EEIG4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Directions to defer dissolution21/08/1997L64.06
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Annual Return (Welsh language form)03/01/1995363CYM
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Redemption of shares - written resolution10/06/1998WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Order of Court for re-registration26/01/2006OCREREG
Application to the Court for cancellation of resolution for re-registration12/08/199854
Decrease in nominal capital - written resolution30/07/2005WRESO5
6 - Cancellation of alteration to the objects of a company03/02/20006
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Vary share rights/names - written resolution17/11/2001WRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Purchase own shares17/04/1998RES08
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Notice of disqualification of an individual23/08/2004DO1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Re-registration of a company from unlimited to limited19/08/2000CERT1
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Notice of manager's particulars15/06/1994EEIG3
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
RES13 - Other resolution12/09/1994RES13
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Redemption of shares - written resolution20/04/2006WRES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
EEIG2 - Statement of name01/05/1993EEIG2
Cancellation of alteration to the objects of a company08/06/19986
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Register of members02/03/2000353
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Report of meeting approving voluntary arrangement14/06/20001.1
RES02 - esolution to re-register01/05/2004RES02