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Company Name: INTRALINE BUSINESS LTD

Company Type:

Limited Company

Company No:

05299666

Company Address:

INTRALINE BUSINESS LTD
Dept 706 78 Marylebone High
Street Marylebone
LONDON
W1U 5AP


Date:

29/11/2009

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

Email Address:
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INTRALINE BUSINESS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Amended Accounts02/05/2001AAMD
694(4)(a) - Statement of name03/03/2006694(4)(a)
OC425 - Order of Court (Section 425)08/09/2004OC425
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
AUDS - Auditor's statement17/04/2003AUDS
Annual Accounts17/01/1998AA
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Order of Court for re-registration to private company21/07/1995OC-PRI
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
BUSADDCH - Business address changed28/02/2002BUSADDCH
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Certificate of release of Liquidator14/10/20014.14(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Certificate of specific penalty13/03/1998SPECPEN
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Statement of company's affairs10/02/19964.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Statement of Administrator's proposals28/02/20062.21
169 - Return by a company purchasing its own19/01/1997169
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Declaration on application for registration (Welsh language form).09/10/199812CYM
397a -02/07/2006397a
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Annual Return15/05/2004363s
RESO5 - Decrease in nominal capital06/03/1998RESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
CERTNM - Change of name certificate13/09/1998CERTNM
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
2.20 - Notice of variation of Administration Order12/02/20012.20
363a - Annual Return10/08/1998363a
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Court Order for notice of wind up30/09/2002CO4.2S
MA - Memorandum and Articles26/11/2003MA
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Annual Return (Welsh language form)08/03/2006363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
NEWINC - New Incorporation documents21/01/2006NEWINC
225 - Change of Accounting Referenc30/09/1999225
Return delivered for registration of a branch of an oversea company31/08/1994BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
RESO5 - Decrease in nominal capital05/11/2005RESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
2.6 - Notice of Administration Order30/05/19932.6
Notice of Order to dispose of charged property05/03/20003.8
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
BS - Balance sheet16/02/2002BS
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Notice of statement of administrator's proposals25/02/20032.7(scot)
Directions to defer dissolution17/09/1998L64.06
Allotment of securities - ordinary resolution25/11/1995ORES10
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
405(1) - Notice of appointment of Receiver05/06/2001405(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
L64.01 - Early dissolution request10/02/2006L64.01
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2