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Company Name: INCENTIVATED LIMITED

Company Type:

Limited Company

Company No:

04330957

Company Address:

INCENTIVATED LIMITED
1 Love Lane
LONDON
EC2V 7JN


Date:

02/12/2009

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

Email Address:
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INCENTIVATED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return09/06/1993363
OC138 - Order of Court (Section 138)21/09/1997OC138
L64.01HC - Early dissolution request18/02/1995L64.01HC
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Change of Accounting Reference Date14/08/1999225
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
RES11 - Disapplication of pre-emption rights16/12/1998RES11
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
353a - Register of members in non-legible form19/03/2004353a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Official Receiver's release17/02/2002RELREC
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Application by a private company for re-registration as a public company06/01/200543(3)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Vary share rights/names03/01/1999RES12
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
4.51 - Certificate that creditors have been paid in full20/09/19954.51
AUDR - Auditor's report13/06/1999AUDR
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Mortgage Register19/11/1999ZMORT REG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
BUSADDCH - Business address changed14/03/1995BUSADDCH
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Auditor's report14/09/1999AUDR
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Certificate of specific penalty20/08/2002SPECPEN
Notice of final meeting of creditors17/05/19994.17(SC)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
362 - Notice of place where an oversea branch register is kept06/02/1995362