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Company Name: SC INTEGRAL SOLUTIONS LTD

Company Type:

Limited Company

Company No:

06021079

Company Address:

SC INTEGRAL SOLUTIONS LTD
42 Copeland Road
LONDON
E17 9DB


Date:

22/11/2009

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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SC INTEGRAL SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Increase in nominal capital08/12/2002RESO4
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
AUD - Auditor's letter of resignation03/04/1994AUD
401 - Register of Charges12/02/2001401
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
652A - Application for striking off05/04/1997652A
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
RES02 - esolution to re-register28/11/2003RES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
363b - Annual Return23/08/1997363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
L64.04 - Directions to defer dissolution06/06/2002L64.04
AAMD - Amended Accounts30/12/2000AAMD
Directions to defer dissolution14/04/2006L64.06HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Order of Court (Section 425)13/02/1995OC425
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
SRES15 - Change of Name Special Resolution23/03/2000SRES15
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Annual Return14/12/1995363x
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Certificate of release of Liquidator31/01/20044.14(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Declaration of solvency12/07/20024.25(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
EEIG1 - Statement of name14/10/2000EEIG1
RES08 - Purchase own shares11/05/1995RES08
4.43 - Notice of final meeting of creditors06/07/19984.43
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Other resolution16/02/2005RES13
Order of Court (Section 138)19/01/2000OC138
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Notice of documents and particulars required to be filed14/07/2006EEIG4
Elective resolution16/07/1993ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
363x - Annual Return18/11/2005363x
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09