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Company Name: INFINITIVE SPEECH SYSTEMS UK LIMITED

Company Type:

Limited Company

Company No:

04221998

Company Address:

INFINITIVE SPEECH SYSTEMS UK LIMITED
Visteon Customer & Technology
Centre Room
Endeavour Drive
BASILDON
SS14 3WF


Date:

30/11/2009

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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INFINITIVE SPEECH SYSTEMS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
RESO5 - Decrease in nominal capital18/01/2003RESO5
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Notice of disqualification of an individual23/08/2004DO1
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
325 - Location of register of directors' interests in shares etc20/10/2002325
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
694(4)(b) - Statement of name03/12/1999694(4)(b)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Notice of place where an oversea branch register is kept30/03/1995362
Notice of resignation of Liquidator14/04/20024.16(SC)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Decrease in nominal capital - written resolution05/07/1993WRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Increase in nominal capital - special resolution09/11/1996SRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Other resolution - written resolution03/04/1999WRES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
AUDR - Auditor's report27/05/2000AUDR
Annual Accounts26/12/2004AA
Capital/bonus issue - written resolution10/05/2003WRES14
OC138 - Order of Court (Section 138)22/11/2003OC138
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
363s - Annual Return30/03/2002363s
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
SA - Shares agreement10/05/2001SA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Release of Official Receiver22/02/1997L64.07HC
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
397a -07/01/2005397a
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
L64.04 - Directions to defer dissolution06/06/2002L64.04
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
ELRES - Elective resolution24/06/1996ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Order of Court (Section 425)02/10/2004OC425
Statement of company's affairs08/01/19964.20
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Notice of Receiver's report07/10/20063.5(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
COCOMP - Order to wind up17/02/2000COCOMP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
AUD - Auditor's letter of resignation11/10/1994AUD
MA - Memorandum and Articles26/11/2003MA
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
RES06 - Reduction of issued capital16/01/2002RES06
COCOMP - Order to wind up11/08/1999COCOMP