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Company Name: INFINITE THINKING PLC

Company Type:

Public Limited Company

Company No:

05531161

Company Address:

INFINITE THINKING PLC
94 Webber Street
LONDON
SE1 0QN


Date:

23/11/2009

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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INFINITE THINKING PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
COCOMP - Order to wind up18/04/2005COCOMP
Mortgage Register19/03/2006ZMORT REG
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Miscellaneous document01/12/2006MISC
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
652A - Application for striking off20/08/1997652A
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
BS - Balance sheet08/05/2005BS
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Purchase own shares - written resolution18/09/2001WRES08
288a - Notice of appointment of directors or secretaries11/03/2003288a
PROSP - Prospectus24/08/1999PROSP
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Liquidator's statement of receipts and payments25/05/20014.68
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
RES14 - Capital/bonus issue25/03/1996RES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
363s - Annual Return05/07/1994363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Notice of removal of Liquidator22/08/20034.11(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2