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Company Name: INFOMILL LTD

Company Type:

Non-Limited

Company Address:

INFOMILL LTD
Pentagon House
Sir Frank Whittle Road
DERBY
DE21 4XA


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on infomill ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on infomill ltd, please click on the link below:

INFOMILL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
1.1 - Report of meeting approving voluntary arran10/06/19941.1
RESO4 - Increase in nominal capital02/09/1997RESO4
RES12 - Vary share rights/names23/10/1993RES12
BUSADDCH - Business address changed05/07/2001BUSADDCH
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
AA - Annual Accounts23/05/2006AA
Notice of dismissal of petition for administration order09/04/20022.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Members' assent to company being re-registered as unlimited05/04/200649(8)a
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Withdrawal of application for striking off04/08/2003652C
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Reduction of issued capital - ordinary resolution18/10/2005ORES06
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Annual Return08/11/1994363x
325 - Location of register of directors' interests in shares etc01/11/1997325
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Notice of completion of voluntary arrangement25/05/19931.4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Notice of completion of voluntary arrangement30/05/20041.4(scot)
NEWINC - New Incorporation documents13/04/1998NEWINC
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Notice of documents and particulars required to be filed21/09/1999EEIG4
386 - Notice of passing of resolution removing an auditor05/05/1996386
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
401 - Register of Charges30/09/1993401
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Return by a company purchasing its own shares21/10/1999169
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Allotment of securities - extraordinary resolution12/09/2006ERES10
Confirmation of dissolution - written resolution06/10/1995WRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Administrator's Abstract of receipts and payments08/05/20002.15
BONA - Bona Vacantia disclaimer18/07/2002BONA
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
318 - Location of directors' service con03/11/1993318
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
COAD - Instrument issued under Section 244(5)26/01/1998COAD
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
362 - Notice of place where an oversea branch register is kept03/09/2003362
BS - Balance sheet02/02/1998BS
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Notice of increase in nominal capital14/03/2005123
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Notice of petition for administration order19/02/20062.1(scot)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Statement of rights attached to allotted shares11/04/1997128(1)
2.20 - Notice of variation of Administration Order15/09/19992.20
Notice of a variation or cessation of a disqualification order13/09/2003DO4
OC138 - Order of Court (Section 138)30/10/2000OC138
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
AAMD - Amended Accounts02/09/1995AAMD
Statement of name21/04/1994EEIG6
Notice of variation of Administration Order16/04/19982.20
53 - Application by a public company for re-registration as a private company10/04/199653
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Notice of statement of administrator's proposals12/01/19992.7(scot)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Notice of receiver's death20/03/19953.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
L64.01 - Early dissolution request18/09/2002L64.01
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Elective resolution15/11/2002ELRES
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
288a - Notice of appointment of directors or secretaries26/10/1993288a
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
(W)ELRES - Written elective resolution30/10/2005(W)ELRES