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Company Name: INFINITI MOTORSPORT LIMITED

Company Type:

Limited Company

Company No:

04638887

Company Address:

INFINITI MOTORSPORT LIMITED
Unit 6 Expressway Industrial
Estate Pimlico Road
RUNCORN
WA7 4US


Date:

25/11/2009

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

Email Address:


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

INFINITI MOTORSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital04/11/2004RES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Purchase own shares - written resolution02/07/1997WRES08
694(4)(a) - Statement of name29/01/2006694(4)(a)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Exempt from appointment of auditor - written resolution06/12/1995WRES03
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Return of final meeting in members' voluntary winding-up24/04/20034.71
397a -06/01/2005397a
Written elective resolution06/08/1998(W)ELRES
Allotment of securities - special resolution26/08/2001SRES10
Notice of closure of a branch of an oversea company28/02/1995695A(3)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Notice of resignation of directors or secretaries17/06/1993288b
VAL - Valuation Report03/12/1993VAL
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Redemption of shares - ordinary resolution26/07/2000ORES16
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Notice of disqualification order against a body corporate09/08/2001DO2
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Statement of name26/01/2002694(4)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
VAL - Valuation Report30/09/2004VAL
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
4.70 - Declaration of Solvency22/10/20044.70
EEIG2 - Statement of name03/01/1997EEIG2
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
AAMD - Amended Accounts26/01/1999AAMD
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
1.1 - Report of meeting approving voluntary arran31/10/20051.1
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
EEIG2 - Statement of name25/09/2006EEIG2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
RES06 - Reduction of issued capital30/03/2004RES06
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Register of Charges08/06/1993401
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Auditor's letter of resignation27/06/1994AUD
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
RES09 - Confirmation of dissolution14/01/2003RES09
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Certificate of specific penalty22/02/1995SPECPEN
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
L64.06 - Directions to defer dissolution13/08/2002L64.06
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117