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Company Name: INFONET UK LIMITED

Company Type:

Limited Company

Company No:

02199899

Company Address:

INFONET UK LIMITED
Heathcoat House
20 Savile Row
LONDON
W1S 3PR


Date:

02/12/2009

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 infonet uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on infonet uk limited, please click on the link below:

INFONET UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
363s - Annual Return16/10/1997363s
RES12 - Vary share rights/names02/12/1996RES12
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Other resolution - special resolution28/12/1993SRES13
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Liquidator's statement of receipts and payments21/03/20024.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Notice of result of meeting of creditors28/08/20012.23
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
RES08 - Purchase own shares15/06/2003RES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
CLOSE - Scheme of Arrangement21/05/1998CLOSE
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
2.6 - Notice of Administration Order30/05/19932.6
Notice of wind up15/03/1999F14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
VAL - Valuation Report24/02/2002VAL
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
363 - Annual Return29/05/1998363
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
RELREC - Official Receiver's release19/01/1998RELREC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Re-registration of a company from private to public22/06/2004CERT5
2.7 - Administration Order07/06/20032.7
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Notice of disqualification order against a body corporate09/08/2001DO2
3.10 - Administrative Receiver's report28/11/19963.10
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
1.1 - Report of meeting approving voluntary arran06/06/19971.1
EEIG6 - Statement of name11/08/1998EEIG6
2.19 - Notice of discharge of Administration Order05/11/19952.19
Change of Name Special Resolution25/11/2006SRES15
Annual Return26/03/1998363
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
AUDS - Auditor's statement18/08/1997AUDS
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Return delivered for registration of a branch of an oversea company24/07/1994BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Registration as Friendly Society26/12/2003CERTIPS
Annual Return17/03/2005363a