creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: INFINITI DIGITAL LIMITED

Company Type:

Limited Company

Company No:

05889636

Company Address:

INFINITI DIGITAL LIMITED
Battle House 1 East Barnet Road
BARNET
EN4 8RR


Date:

26/11/2009

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.


To view the most up to date company information on infiniti digital limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on infiniti digital limited, please click on the link below:

INFINITI DIGITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
288a - Notice of appointment of directors or secretaries12/01/1998288a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Notice of striking-off action suspended07/09/1994DISS6
Reduction of issued capital - special resolution15/08/1993SRES06
12 - Declaration on application for registration08/05/200612
Report of meeting approving voluntary arrangement19/10/19971.1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Change in situation or address of Registered Office03/05/1999287
Notice of Order to dispose of charged property19/08/20023.8
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Directions to defer dissolution04/03/1995L64.06
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Auditor's statement30/08/2004AUDS
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Order of Court22/03/1998OC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Notice of Administration Order28/04/20052.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
12 - Declaration on application for registration08/11/199712
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
SRES13 - Other resolution - special resolution27/02/1996SRES13
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
2.23 - Notice of result of meeting of creditors27/03/19942.23
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
397a -01/05/2003397a
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
401 - Register of Charges25/04/1998401
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
AA - Annual Accounts05/07/2005AA
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
DO1 - Notice of disqualification of an indi01/02/2006DO1
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
363 - Annual Return30/06/2002363
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
BS - Balance sheet28/06/1997BS
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
3.4 - Certificate of constitution of creditors22/04/20023.4
CLOSE - Scheme of Arrangement28/05/2002CLOSE
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
AUDS - Auditor's statement08/09/1995AUDS
Official Receiver's release11/12/1996RELREC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Annual Return (Welsh language form)25/04/1999363CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Directions to defer dissolution27/03/1994L64.06HC
4.48 - Notice of constitution of liquidation committee20/01/20054.48
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
386 - Notice of passing of resolution removing an auditor23/06/2005386
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2