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Company Name: INFINITERRA LIMITED

Company Type:

Limited Company

Company No:

05780513

Company Address:

INFINITERRA LIMITED
14-18 Emerald Street
LONDON
WC1N 3QA


Date:

04/12/2009

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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INFINITERRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Amended Accounts07/11/2004AAMD
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
AAMD - Amended Accounts20/04/1996AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Notice of closure of a place of business of an oversea company11/04/1996CENT8
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Notice of striking-off action suspended25/03/2005DISS6
Register of Charges14/09/1995401
405(1) - Notice of appointment of Receiver16/12/2002405(1)
287 - Change in situation or address of Registered Office28/02/1996287
Particulars of a mortgage or charge04/09/1998395
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
12 - Declaration on application for registration28/03/200212
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
4.20 - Statement of company's affairs19/03/19944.20
2.18 - Notice of Order to deal with charged property29/05/20062.18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
3.10 - Administrative Receiver's report06/07/20013.10
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
2.23 - Notice of result of meeting of creditors16/10/19982.23
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
6 - Cancellation of alteration to the objects of a company22/05/20036
Statement of name01/10/1996EEIG6
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Directions to defer dissolution22/02/1998L64.06
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
NEWINC - New Incorporation documents25/09/1997NEWINC
L64.04 - Directions to defer dissolution18/01/2001L64.04
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Application by an unlimited company to be re-registered as limited11/05/199651
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
OC425 - Order of Court (Section 425)11/11/1994OC425
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
395 - Particulars of a mortgage or charge24/06/1998395
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
652A - Application for striking off12/09/1997652A
363a - Annual Return22/08/1995363a
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
397a -11/10/2004397a
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Re-registration of a company from public to private21/06/1993CERT10
SRES15 - Change of Name Special Resolution10/01/2001SRES15
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3