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Company Name: INFINITI SYSTEMS UK LTD

Company Type:

Limited Company

Company No:

05808536

Company Address:

INFINITI SYSTEMS UK LTD
36 Shirley Road
LONDON
E15 4HX


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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INFINITI SYSTEMS UK LTD



Companies House documents and credit reports
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Particulars of a mortgage or charge24/08/1998395
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Administrator's abstract of receipts and payments15/09/19982.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
OC - Order of Court25/06/1995OC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
RES13 - Other resolution11/11/1999RES13
Location of directors' service contracts30/07/1996318
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
VAL - Valuation Report21/07/2002VAL
397a -20/09/1993397a
363x - Annual Return12/01/1994363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Vary share rights/names - ordinary resolution18/06/2006ORES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Capital/bonus issue - written resolution15/05/2003WRES14
MA - Memorandum and Articles26/07/1997MA
Scheme of Arrangement23/06/2005CLOSE
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Instrument issued under Section 244(5)01/11/2005COAD
Notice of resignation of Liquidator27/03/19984.16(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Registration as Friendly Society26/12/2003CERTIPS
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Administrative Receiver's report22/10/19953.10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
4.20 - Statement of company's affairs22/06/19944.20
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Decrease in nominal capital01/12/1995RESO5
Vary share rights/names - written resolution14/02/2000WRES12
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Notice of disqualification of an individual31/07/2005DO1
3.4 - Certificate of constitution of creditors01/05/20003.4
Order of Court06/01/1995OC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Registration as Friendly Society14/05/2003CERTIPS
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Redemption of shares - extraordinary resolution15/11/2000ERES16
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Redemption of shares19/05/1998RES16
2.23 - Notice of result of meeting of creditors10/05/20052.23
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
325 - Location of register of directors' interests in shares etc07/09/2005325
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Valuation Report06/04/2002VAL
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Return by an oversea company subject to branch registration11/08/1994BR3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Resolution to re-register - extraordinary resolution12/11/1993ERES02
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
2.20 - Notice of variation of Administration Order10/05/20042.20
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
2.6 - Notice of Administration Order15/10/19942.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Scheme of Arrangement16/11/2003CLOSE
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
RES12 - Vary share rights/names06/10/1998RES12
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
RES10 - Allotment of securities19/07/1998RES10