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Company Name: C2 INNOVATE LTD

Company Type:

Limited Company

Company No:

04917577

Company Address:

C2 INNOVATE LTD
11 Munday Court
Binfield
BRACKNELL
RG42 4UG


Date:

23/11/2008

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

Email Address:
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C2 INNOVATE LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of variation of Administration Order29/11/19992.20
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
362 - Notice of place where an oversea branch register is kept09/03/1994362
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
288a - Notice of appointment of directors or secretaries09/01/1996288a
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Cancellation of alteration to the objects of a company24/01/19956
Balance sheet05/01/2004BS
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Auditor's letter of resignation18/12/2004AUD
652C - Withdrawal of application for striking off02/10/2003652C
CLOSE - Scheme of Arrangement04/09/2003CLOSE
RES07 - Financial assistance in shares acquisition11/10/2001RES07
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
225 - Change of Accounting Referenc30/09/1999225
652C - Withdrawal of application for striking off31/01/2005652C
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
2.19 - Notice of discharge of Administration Order01/01/19942.19
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Redemption of shares06/05/2006RES16
Elective resolution04/08/2004ELRES
Vary share rights/names - written resolution11/06/1996WRES12
AUDS - Auditor's statement27/10/2001AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
NEWINC - New Incorporation documents15/11/2002NEWINC
Increase in nominal capital - written resolution15/08/2002WRESO4
Orders to rescind, defer or stay21/01/1998COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
288a - Notice of appointment of directors or secretaries09/03/2003288a
BS - Balance sheet11/08/1997BS
Notice of appointment of Liquidator10/01/20044.9(SC)
AUDR - Auditor's report09/10/2005AUDR
Notice of striking-off action discontinued14/11/1994DISS40
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Annual Return25/01/1994363b
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Statement of rights attached to allotted shares03/10/1996128(1)
RES16 - Redemption of shares09/05/1997RES16
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Memorandum and Articles - used in re-registration20/01/1994MAR
Register of members10/01/2006353
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
VAL - Valuation Report26/10/1997VAL
3.4 - Certificate of constitution of creditors23/10/20063.4
Purchase own shares - written resolution30/07/2000WRES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
OC138 - Order of Court (Section 138)02/02/2000OC138
397a -09/11/2004397a
BUSADDCH - Business address changed09/02/2004BUSADDCH
CERT10 - Re-registration of a company from public to private18/04/2002CERT10