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Company Name: INFONETIX LIMITED

Company Type:

Limited Company

Company No:

05798224

Company Address:

INFONETIX LIMITED
31 Stoneleigh Street
LONDON
W11 4DU


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INFONETIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement18/12/2000SA
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
PROSP - Prospectus14/04/2005PROSP
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
694(4)(b) - Statement of name11/04/2000694(4)(b)
Notice of variation of Administration Order18/04/20032.20
AUDS - Auditor's statement21/10/2003AUDS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
AA - Annual Accounts17/07/1997AA
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
694(4)(b) - Statement of name03/12/1999694(4)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Notice of constitution of liquidation committee05/09/19944.48
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
3.7 - Notice of Administrative Receiver's death08/10/20053.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
363 - Annual Return26/10/2000363
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Notice of order to deal with secured property08/09/19992.11(scot)
CLOSE - Scheme of Arrangement25/06/2001CLOSE
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
RES14 - Capital/bonus issue09/05/2002RES14
EEIG2 - Statement of name23/10/2005EEIG2
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
CLOSE - Scheme of Arrangement30/11/1994CLOSE
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Notice of variation of administration order09/11/19982.12(scot)
288b - Notice of resignation of directors or secretaries21/04/1998288b
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Resolution to re-register - ordinary resolution25/05/1994ORES02
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
2.21 - Statement of Administrator's proposals31/07/20022.21
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Liquidator's statement of receipts and payments03/06/20064.68
Notice of dismissal of petition for administration order01/09/20052.3(scot)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Notice of variation of administration order01/07/20002.12(scot)
4.43 - Notice of final meeting of creditors13/06/20064.43
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Auditor's letter of resignation18/12/2004AUD
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Vary share rights/names06/05/2006RES12
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Purchase own shares - special resolution12/02/2005SRES08
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Notice to Official Receiver of winding-up order08/05/20024.13
363a - Annual Return10/07/2004363a
RES14 - Capital/bonus issue19/08/1997RES14
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Resolution to re-register - written resolution16/07/2000WRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
BUSADDCH - Business address changed27/10/2004BUSADDCH
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
RES06 - Reduction of issued capital29/09/2004RES06
Declaration on application for registration (Welsh language form).09/10/199812CYM
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4