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Company Name: INFOMETRICS LIMITED

Company Type:

Limited Company

Company No:

05848407

Company Address:

INFOMETRICS LIMITED
Lamb Cottage Dalefords Lane
Whitegate
NORTHWICH
CW8 2BN


Date:

23/11/2009

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

Email Address:
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INFOMETRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
397a -17/06/1998397a
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Notice of disqualification order against a body corporate11/05/1993DO2
EEIG1 - Statement of name12/06/2002EEIG1
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Notice of resignation of Liquidator29/06/20044.16(SC)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
SRES13 - Other resolution - special resolution09/09/1995SRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
2.23 - Notice of result of meeting of creditors28/01/19942.23
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
RES13 - Other resolution14/11/2000RES13
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Withdrawal of application for striking off28/01/2004652C
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
AA - Annual Accounts02/09/1993AA
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
169 - Return by a company purchasing its own14/03/2002169
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
395 - Particulars of a mortgage or charge17/03/1998395
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Elective resolution16/10/2002ELRES
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
363b - Annual Return02/06/1998363b
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
L64.04 - Directions to defer dissolution04/10/1997L64.04
Change in situation or address of Registered Office13/11/1997287
Change of accounting reference date (Welsh form)24/11/2004225CYM
Notice of appointment of directors or secretaries26/02/2003288a
AA - Annual Accounts06/11/1993AA
169 - Return by a company purchasing its own04/09/2000169
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Application by an unlimited company to be re-registered as limited03/03/199451
Allotment of securities - ordinary resolution06/08/1994ORES10
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Annual Return22/04/2000363b
Financial assistance in shares acquisition12/08/2006RES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Notice of resignation of Liquidator27/03/19984.16(SC)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Notice of statement of administrator's proposals27/01/20022.7(scot)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
RES11 - Disapplication of pre-emption rights20/01/2004RES11