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Company Name: INTRAGROUP LIMITED

Company Type:

Limited Company

Company No:

05805132

Company Address:

INTRAGROUP LIMITED
Redcliff Court
Redcliff Road
HESSLE
HU13 0EY


Date:

29/11/2009

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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INTRAGROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
3.8 - Notice of Order to dispose of charged property22/05/19983.8
2.7 - Administration Order05/07/19982.7
Statement of name08/10/2000694(4)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Allotment of securities - special resolution23/07/2001SRES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
363b - Annual Return04/09/1993363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
4.43 - Notice of final meeting of creditors29/03/20044.43
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Location of register of directors' interests in shares etc04/07/1999325
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
288b - Notice of resignation of directors or secretaries13/10/2005288b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Allotment of securities - special resolution01/04/1995SRES10
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Statement of name20/07/1996694(4)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Notice of disqualification of an individual12/12/1996DO1
Notice of resignation of Liquidator01/02/20044.16(SC)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
F14 - Notice of wind up07/11/1998F14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
3.7 - Notice of Administrative Receiver's death29/08/20023.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
OC425 - Order of Court (Section 425)14/12/1999OC425
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
325 - Location of register of directors' interests in shares etc07/12/2005325
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
EEIG1 - Statement of name16/01/2002EEIG1
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
363a - Annual Return24/03/1998363a
353 - Register of members03/04/2003353
Notice of death of Liquidator08/09/20004.18(SC)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Mortgage Register18/03/2005ZMORT REG
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
AUD - Auditor's letter of resignation06/04/1998AUD
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
363 - Annual Return20/01/2000363
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
169 - Return by a company purchasing its own01/12/1994169
AUDR - Auditor's report21/11/2000AUDR
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
363s - Annual Return29/05/1995363s
Notice of variation of administration order20/09/20042.12(scot)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)