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Company Name: INFINITESIMA LIMITED

Company Type:

Limited Company

Company No:

04258410

Company Address:

INFINITESIMA LIMITED
Oxford Centre For Innovation
Mill Street
OXFORD
OX2 0JX


Date:

02/12/2009

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

Email Address:
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INFINITESIMA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Particulars of an issue of secured debentures in a series18/02/2005397a
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Notice of winding up order06/10/19964.2(SC)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
1.4 - Notice of completion of voluntary arrang03/08/20041.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Reduction of issued capital - written resolution15/10/2001WRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
OCREREG - Order of Court for re-registration19/10/2004OCREREG
SA - Shares agreement10/08/2000SA
Resolution to re-register - ordinary resolution11/04/2003ORES02
CERTNM - Change of name certificate04/11/1998CERTNM
353 - Register of members28/10/2006353
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
288b - Notice of resignation of directors or secretaries19/08/2002288b
Annual Return (Welsh language form)11/06/1995363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
L64.01HC - Early dissolution request02/07/1998L64.01HC
MA - Memorandum and Articles16/07/1994MA
363b - Annual Return14/01/2005363b
4.48 - Notice of constitution of liquidation committee01/08/20004.48
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)