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Company Name: INCENTEC LIMITED

Company Type:

Limited Company

Company No:

05092146

Company Address:

INCENTEC LIMITED
Barclays Venture Centre
University of Warwick Science
Park
COVENTRY
CV4 7EZ


Date:

24/11/2009

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

Email Address:
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INCENTEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company28/09/200453
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
3.4 - Certificate of constitution of creditors07/02/20043.4
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
3.4 - Certificate of constitution of creditors16/11/19953.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
EEIG1 - Statement of name17/10/2005EEIG1
363x - Annual Return08/12/1996363x
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Auditor's letter of resignation19/01/2001AUD
353 - Register of members08/07/1997353
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
363a - Annual Return07/10/2000363a
2.7 - Administration Order17/01/20032.7
Notice of dismissal of petition for administration order22/05/19992.3(scot)
3.4 - Certificate of constitution of creditors27/11/19973.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Notice of place where an oversea branch register is kept17/04/1995362
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
MA - Memorandum and Articles31/07/1995MA
Memorandum and Articles - used in re-registration28/12/2002MAR
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Notice of Receiver's report23/04/19963.5(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
363 - Annual Return07/04/2000363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
363a - Annual Return12/10/1996363a
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
4.70 - Declaration of Solvency09/04/20004.70
Order of Court08/10/2000OC
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
ELRES - Elective resolution30/01/1994ELRES
DO1 - Notice of disqualification of an indi25/10/1993DO1
Redemption of shares - written resolution17/12/2003WRES16
Elective resolution23/01/1997ELRES
RES06 - Reduction of issued capital03/09/2001RES06
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
RES06 - Reduction of issued capital04/04/2004RES06
Declaration of Solvency21/02/20024.70
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
DISS40 - Notice of striking-off action disc06/03/1996DISS40
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Notice of appointment of a Receiver by the Court12/01/19972(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Vary share rights/names - written resolution13/08/2000WRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Other resolution21/11/2001RES13
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Application by a private company for re-registration as a public company16/02/199743(3)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Notice of Receiver's report07/10/20063.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)