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Company Name: INFINITI8 LTD

Company Type:

Limited Company

Company No:

05803722

Company Address:

INFINITI8 LTD
24 Verbena Close
CARDIFF
CF3 0NE


Date:

29/11/2009

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.


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INFINITI8 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Statement of Administrator's proposals28/07/19962.21
RELREC - Official Receiver's release28/10/2004RELREC
Notice of leave granted in relation to a disqualification order03/10/1994DO3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
WRES13 - Other resolution - written resolution28/01/1999WRES13
EEIG1 - Statement of name21/11/2006EEIG1
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
COAD - Instrument issued under Section 244(5)12/05/1998COAD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Particulars of a charge created by a company registered in Scotland20/06/2002410
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
53 - Application by a public company for re-registration as a private company05/09/199453
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Particulars of a charge created by a company registered in Scotland15/01/2006410
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Notice of discharge of administration order18/05/19932.4(scot)
BONA - Bona Vacantia disclaimer07/01/2001BONA
2.6 - Notice of Administration Order09/06/20062.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Redemption of shares - extraordinary resolution13/09/1996ERES16
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Application by an unlimited company to be re-registered as limited11/05/199651
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Notice of a variation or cessation of a disqualification order13/09/2003DO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Notice of resignation of Liquidator08/09/19934.16(SC)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
AA - Annual Accounts23/05/1999AA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Notice of closure of a place of business of an oversea company13/07/1997CENT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
395 - Particulars of a mortgage or charge07/02/1999395
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
169 - Return by a company purchasing its own29/05/2000169
Change of name certificate28/12/1993CERTNM
NEWINC - New Incorporation documents06/04/2004NEWINC
Notice of death of Liquidator17/08/20044.18(SC)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
397a -01/03/2001397a
Liquidator's statement of receipts and payment01/10/19944.6(SC)
RES14 - Capital/bonus issue16/03/1997RES14
Increase in nominal capital12/08/2004RESO4
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Administration Order28/07/20052.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
RES16 - Redemption of shares24/05/2001RES16
2.23 - Notice of result of meeting of creditors30/07/19932.23
2.18 - Notice of Order to deal with charged property22/09/20002.18
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a