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Company Name: INFOMOTO LTD

Company Type:

Limited Company

Company No:

04654408

Company Address:

INFOMOTO LTD
51A Church Road
HOVE
BN3 2BR


Date:

28/11/2009

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

Email Address:
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INFOMOTO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)02/02/2000OC138
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Certificate that creditors have been paid in full12/12/19934.51
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Certificate of release of Liquidator29/10/20004.14(SC)
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Decrease in nominal capital05/11/1996RESO5
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Register of members in non-legible form29/12/2002353a
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
RES02 - esolution to re-register17/08/2000RES02
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
362 - Notice of place where an oversea branch register is kept09/03/1994362
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Re-registration of a company from unlimited to limited21/12/1994CERT1
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Statement of name30/12/1993EEIG2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
L64.06 - Directions to defer dissolution16/11/2002L64.06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Notice of appointment of Liquidator08/11/19934.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Exempt from appointment of auditor02/03/2000RES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
EEIG6 - Statement of name29/03/2000EEIG6
SA - Shares agreement13/01/2006SA
386 - Notice of passing of resolution removing an auditor08/08/1993386
3.7 - Notice of Administrative Receiver's death06/03/19973.7
RES03 - Exempt from appointment of auditor31/05/2001RES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Scheme of Arrangement01/12/2005CLOSE
Purchase own shares12/04/1993RES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Vary share rights/names - ordinary resolution16/05/1997ORES12
Change of name certificate02/11/1996CERTNM
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
VAL - Valuation Report16/12/2001VAL
Notice of administration order29/01/19962.2(scot)
AUDR - Auditor's report31/01/1997AUDR
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Notice of documents and particulars required to be filed09/11/2002EEIG4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Balance sheet15/01/2004BS
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Notice of statement of administrator's proposals12/01/19992.7(scot)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Increase in nominal capital - written resolution18/10/1997WRESO4