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Company Name: INDINIA PLC

Company Type:

Public Limited Company

Company No:

05790124

Company Address:

INDINIA PLC
Dept 1 Unit 9D1
Carcroft Enterprise Park
Station Road
DONCASTER
DN6 8DD


Date:

28/11/2009

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

Email Address:
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INDINIA PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company10/06/200343(3)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
2.21 - Statement of Administrator's proposals03/12/19942.21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Register of members in non-legible form14/06/2002353a
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Liquidator's statement of receipts and payments21/03/20024.68
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
169 - Return by a company purchasing its own28/04/2003169
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
COCOMP - Order to wind up12/11/2006COCOMP
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Notice of completion of voluntary arrangement09/11/19971.4
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Disapplication of pre-emption rights20/10/2000RES11
353a - Register of members in non-legible form18/03/2006353a
Official Receiver's release25/01/2002RELREC
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Declaration of Solvency20/03/19954.70
OC138 - Order of Court (Section 138)24/03/2005OC138
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
2.7 - Administration Order15/10/19972.7
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
4.70 - Declaration of Solvency25/04/19954.70
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
WRES13 - Other resolution - written resolution24/01/1996WRES13
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
New Incorporation documents04/01/2003NEWINC
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Resolution to re-register - extraordinary resolution20/01/2000ERES02
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Annual Return (Welsh language form)12/10/1999363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
OC425 - Order of Court (Section 425)01/03/2004OC425
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
363x - Annual Return28/08/1997363x
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Memorandum and Articles - used in re-registration12/11/2002MAR
Purchase own shares - written resolution03/12/2002WRES08
Change in situation or address of Registered Office01/10/2005287
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Reduction of issued capital - written resolution12/09/2002WRES06
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Liquidator's statement of receipts and payments24/07/20054.68
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
2.7 - Administration Order31/07/20062.7
Notice of appointment of Liquidator13/07/20014.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
EEIG1 - Statement of name14/07/2002EEIG1
Directions to defer dissolution16/02/2001L64.04
652A - Application for striking off16/06/2004652A
NEWINC - New Incorporation documents26/08/1997NEWINC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Re-registration of a company from public to private with a change of name06/08/2004CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)