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Company Name: INFOMEDIA UK LIMITED

Company Type:

Limited Company

Company No:

03485980

Company Address:

INFOMEDIA UK LIMITED
6 Catherines Close
WEST DRAYTON
UB7 7PB


Date:

04/12/2009

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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INFOMEDIA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
363x - Annual Return24/07/1995363x
RES11 - Disapplication of pre-emption rights07/08/2001RES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Notice of result of meeting of creditors03/05/19962.8(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Declaration of Solvency04/06/20064.70
3.10 - Administrative Receiver's report04/11/20063.10
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
L64.04 - Directions to defer dissolution09/05/2002L64.04
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Auditor's report24/06/2005AUDR
Register of members in non-legible form27/06/2004353a
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Notice of constitution of liquidation committee15/03/19994.48
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
395 - Particulars of a mortgage or charge10/01/2000395
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Early dissolution request09/05/1999L64.01
RESO5 - Decrease in nominal capital21/03/1997RESO5
Auditor's letter of resignation19/01/2001AUD
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Notice of receiver's death04/11/19943.3(scot)
Vary share rights/names - special resolution05/06/2003SRES12
694(4)(a) - Statement of name12/12/1993694(4)(a)
386 - Notice of passing of resolution removing an auditor20/04/1993386
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Memorandum and Articles12/02/1997MA
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Reduction of issued capital - written resolution11/03/2004WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
AUD - Auditor's letter of resignation31/12/2001AUD
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
3.4 - Certificate of constitution of creditors29/10/19993.4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
362 - Notice of place where an oversea branch register is kept03/03/1995362
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b