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Company Name: INFINITEK LIMITED

Company Type:

Limited Company

Company No:

05431813

Company Address:

INFINITEK LIMITED
23 Brunel Way
Segensworth Industrial Estate
FAREHAM
PO15 5SD


Date:

27/11/2009

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

Email Address:
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INFINITEK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
RES16 - Redemption of shares03/01/2000RES16
Administrator's Abstract of receipts and payments31/03/20062.15
652C - Withdrawal of application for striking off04/10/2004652C
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Annual Accounts29/11/2002AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
OC425 - Order of Court (Section 425)11/02/1994OC425
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
694(4)(b) - Statement of name07/04/1997694(4)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Order of Court for re-registration25/02/2004OCREREG
AA - Annual Accounts09/04/1998AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
DO1 - Notice of disqualification of an indi04/06/2006DO1
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
BS - Balance sheet24/05/1996BS
395 - Particulars of a mortgage or charge03/09/1996395
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Notice of dismissal of petition for administration order22/05/19992.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Release of Official Receiver06/11/1993L64.07HC
363x - Annual Return13/11/1994363x
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
225 - Change of Accounting Referenc28/05/1995225
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40