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Company Name: ITEGRAL UK LIMITED

Company Type:

Limited Company

Company No:

03261885

Company Address:

ITEGRAL UK LIMITED
87-89 Park Lane
HORNCHURCH
RM11 1BH


Date:

02/12/2009

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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ITEGRAL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Notice of order to deal with secured property11/01/20022.11(scot)
Notice of striking-off action discontinued01/07/2004DISS40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
WRES13 - Other resolution - written resolution11/02/2001WRES13
RES09 - Confirmation of dissolution01/08/2006RES09
Notice of closure of a place of business of an oversea company15/05/2005CENT8
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Notice of discharge of Administration Order14/01/20002.19
2.7 - Administration Order07/01/19942.7
Notice of disqualification order against a body corporate16/02/1999DO2
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
2.7 - Administration Order09/11/20062.7
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
363 - Annual Return06/09/2004363
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
L64.01 - Early dissolution request28/05/1998L64.01
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Notice of Receiver's report21/10/19953.5(scot)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
397a -12/10/1993397a
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Resolution to re-register - ordinary resolution11/11/1993ORES02
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Order of Court (Section 138)17/06/1994OC138
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Purchase own shares - extraordinary resolution13/02/1996ERES08
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Application to the Court for cancellation of resolution for re-registration11/08/200654
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
MISC - Miscellaneous document07/03/1999MISC
RESO4 - Increase in nominal capital26/01/1998RESO4
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
RES08 - Purchase own shares08/09/2005RES08
Directions to defer dissolution04/01/2001L64.04
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Administrator's Abstract of receipts and payments31/07/19942.15
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Exempt from appointment of auditor02/03/2000RES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
RES08 - Purchase own shares05/07/1995RES08
3.10 - Administrative Receiver's report04/11/20063.10
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
353a - Register of members in non-legible form16/09/1997353a
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07