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Company Name: INFONETICA LTD

Company Type:

Limited Company

Company No:

04503405

Company Address:

INFONETICA LTD
Potterdyke House
31-33 Lombard Street
NEWARK
NG24 1XG


Date:

01/12/2009

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

Email Address:
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INFONETICA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Notice of discharge of Administration Order24/02/20062.19
SRES13 - Other resolution - special resolution15/12/2001SRES13
353 - Register of members03/11/1994353
6 - Cancellation of alteration to the objects of a company23/05/19996
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
386 - Notice of passing of resolution removing an auditor02/05/2006386
397a -24/05/2004397a
Return by an oversea company that the company is being wound up19/08/2005703P(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
2.21 - Statement of Administrator's proposals22/11/19992.21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Allotment of securities - special resolution25/12/1997SRES10
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Application by an unlimited company to be re-registered as limited19/02/199851
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
401 - Register of Charges26/08/1994401
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
694(4)(b) - Statement of name14/06/2006694(4)(b)
287 - Change in situation or address of Registered Office24/11/2005287
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Annual Return05/06/2002363s
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Court Order for notice of wind up19/07/2003CO4.2S
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Exempt from appointment of auditor25/09/2006RES03
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
L64.01HC - Early dissolution request28/03/1994L64.01HC
4.20 - Statement of company's affairs30/11/20034.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
L64.04 - Directions to defer dissolution02/03/2002L64.04
53 - Application by a public company for re-registration as a private company11/04/199853
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
353 - Register of members28/10/2006353
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
363b - Annual Return02/10/2005363b
225 - Change of Accounting Referenc14/07/2002225
SRES15 - Change of Name Special Resolution25/04/2006SRES15
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Annual Return26/03/1996363b
Liquidator's statement of receipts and payment01/12/20044.6(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
MA - Memorandum and Articles11/01/1997MA
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Cancellation of alteration to the objects of a company30/07/20036
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Memorandum and Articles - used in re-registration07/03/1997MAR
SRES13 - Other resolution - special resolution27/01/1995SRES13
325 - Location of register of directors' interests in shares etc08/04/1995325