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Company Name: ITELLIGENCE BUSINESS SOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

03689001

Company Address:

ITELLIGENCE BUSINESS SOLUTIONS UK LIMITED
Regus House
400 Thames Valley Park Drive
READING
RG6 1PT


Date:

30/11/2009

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

Email Address:
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ITELLIGENCE BUSINESS SOLUTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
363s - Annual Return14/09/2006363s
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Order of Court - dissolution void02/06/2000OC-DV
Administration Order26/09/19952.7
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
SRES15 - Change of Name Special Resolution25/01/2001SRES15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
RES13 - Other resolution29/07/1999RES13
Notice of disqualification order against a body corporate03/05/1994DO2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Order of Court - dissolution void16/03/1997OC-DV
169 - Return by a company purchasing its own25/04/2004169
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Annual Accounts17/09/1998AA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Allotment of securities15/02/1994RES10
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Particulars of a charge created by a company registered in Scotland24/03/2002410
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Notice of winding up order10/06/20004.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
RES09 - Confirmation of dissolution02/09/1998RES09
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
ELRES - Elective resolution19/11/2006ELRES
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Bona Vacantia disclaimer24/02/1994BONA
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Statement of name06/12/1997EEIG6
Notice of closure of a branch of an oversea company13/12/1996695A(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Application by a limited company to be re-registered as unlimited03/02/200449(1)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
RES02 - esolution to re-register15/03/1996RES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
2.19 - Notice of discharge of Administration Order10/01/19992.19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
405(1) - Notice of appointment of Receiver04/03/2003405(1)
4.70 - Declaration of Solvency04/05/19974.70
3.10 - Administrative Receiver's report26/04/20043.10
AAMD - Amended Accounts28/02/2005AAMD
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
395 - Particulars of a mortgage or charge09/07/2002395
OC - Order of Court27/06/1998OC
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Notice of intention to carry on business as an investment company20/08/2002266(1)
Early dissolution request21/12/1999L64.01
Redemption of shares - written resolution24/05/1994WRES16