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Company Name: INTRALAN TELECOM LIMITED

Company Type:

Limited Company

Company No:

04354411

Company Address:

INTRALAN TELECOM LIMITED
Kingfisher House Hurstwood
Grange Hurstwood Lane
HAYWARDS HEATH
RH17 7QX


Date:

26/11/2009

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

Email Address:
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INTRALAN TELECOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
353a - Register of members in non-legible form13/04/1999353a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
3.10 - Administrative Receiver's report20/09/20043.10
Statement of name27/04/1998694(4)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Re-registration of a company from limited to unlimited20/12/1993CERT3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Notice of result of meeting of creditors09/03/20052.8(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
RES12 - Vary share rights/names27/04/2001RES12
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Notice of completion of voluntary arrangement07/02/20011.4(scot)
L64.07 - Release of Official Receiver01/04/1999L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
RESO4 - Increase in nominal capital08/06/2002RESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
363x - Annual Return23/10/1995363x
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
288a - Notice of appointment of directors or secretaries10/11/2005288a
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
RESO5 - Decrease in nominal capital09/02/2000RESO5
Location of directors' service contracts30/04/2000318
Notice of intention to carry on business as an investment company17/08/1994266(1)
Other resolution - extraordinary resolution07/11/1993ERES13
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
652A - Application for striking off25/01/2004652A
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Notice of ceasing to act of Receiver14/04/1994405(2)
4.43 - Notice of final meeting of creditors07/04/20034.43
288b - Notice of resignation of directors or secretaries16/05/2004288b
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Other resolution - ordinary resolution29/05/1998ORES13
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
RES11 - Disapplication of pre-emption rights27/11/2002RES11
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
CERTNM - Change of name certificate09/12/1999CERTNM
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
12 - Declaration on application for registration04/12/199512
Notice of variation of administration order01/07/20002.12(scot)
2.20 - Notice of variation of Administration Order03/07/20012.20
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Capital/bonus issue - written resolution28/07/1994WRES14
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
L64.07 - Release of Official Receiver12/11/1996L64.07
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
363 - Annual Return14/02/2001363
Notice of Administrative Receiver's death21/11/19943.7
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Other resolution - extraordinary resolution24/04/2004ERES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3