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Company Name: INFINITE UK LIMITED

Company Type:

Limited Company

Company No:

05090168

Company Address:

INFINITE UK LIMITED
3 Coventry Innovation Village
Cheetah Road
COVENTRY
CV1 2TL


Date:

05/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return14/02/1994363s
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
AUDR - Auditor's report22/07/1996AUDR
405(1) - Notice of appointment of Receiver23/04/1999405(1)
401 - Register of Charges26/08/1994401
Annual Accounts13/02/1995AA
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Early dissolution request14/10/2001L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Notice of place where an oversea branch register is kept29/10/1995362
F14 - Notice of wind up11/08/1999F14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
BUSADDCH - Business address changed26/08/2006BUSADDCH
Declaration of solvency11/02/19974.25(SC)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Shares agreement15/04/1995SA
RES10 - Allotment of securities05/10/2002RES10
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Vary share rights/names - extraordinary resolution16/05/2000ERES12
405(1) - Notice of appointment of Receiver04/03/2003405(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
SRES13 - Other resolution - special resolution09/12/2005SRES13
Business address changed18/08/1994BUSADDCH
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
2.21 - Statement of Administrator's proposals04/08/20042.21
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
4.43 - Notice of final meeting of creditors04/02/20024.43
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Statement of Administrator's proposals08/10/19952.21
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16