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Company Name: INFOSTRIVE TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05201142

Company Address:

INFOSTRIVE TECHNOLOGIES LIMITED
26 December Courtyard
Christmas Place
GATESHEAD
NE8 2BE


Date:

03/12/2009

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

Email Address:
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INFOSTRIVE TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution30/09/2002ERES12
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
L64.01 - Early dissolution request07/03/2000L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Elective resolution22/03/2005ELRES
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Order of Court29/05/2001OC
VAL - Valuation Report30/04/2003VAL
New Incorporation documents09/10/1993NEWINC
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
4.43 - Notice of final meeting of creditors27/08/19954.43
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Statement of name08/03/2003EEIG6
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Administrative Receiver's report12/01/20043.10
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
RES12 - Vary share rights/names10/11/2005RES12
Report of meeting approving voluntary arrangement11/07/19961.1
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Notice of variation of Administration Order29/11/19992.20
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Notice of death of Voluntary Liquidator23/02/20034.44
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Liquidator's statement of receipts and payments24/07/20054.68
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
325 - Location of register of directors' interests in shares etc23/03/2005325
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
397a -22/04/2003397a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
EEIG1 - Statement of name16/11/1995EEIG1
Report of meeting approving voluntary arrangement14/07/19981.1
Notice of place where an oversea branch register is kept27/04/1996362
Order to wind up20/06/2000COCOMP
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
CERTNM - Change of name certificate14/10/2004CERTNM
MA - Memorandum and Articles27/04/1996MA
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
363s - Annual Return02/02/2002363s
EEIG1 - Statement of name14/10/2000EEIG1
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
401 - Register of Charges02/07/1998401
Particulars of a mortgage or charge18/10/2000395
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
325 - Location of register of directors' interests in shares etc20/11/2004325
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Application by a limited company to be re-registered as unlimited02/08/200649(1)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
RES02 - esolution to re-register15/03/1996RES02
F14 - Notice of wind up02/03/1995F14
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
PROSP - Prospectus21/01/1998PROSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM