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Company Name: INFOSYNC LIMITED

Company Type:

Limited Company

Company No:

05133632

Company Address:

INFOSYNC LIMITED
23 Queens Terrace
OTLEY
LS21 3JE


Date:

30/11/2009

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

Email Address:
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INFOSYNC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution01/09/1999SRES14
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Purchase own shares - written resolution02/07/1997WRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
2.19 - Notice of discharge of Administration Order05/11/19952.19
363b - Annual Return25/01/2001363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Exempt from appointment of auditor06/01/2000RES03
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
EEIG2 - Statement of name10/08/1999EEIG2
Exempt from appointment of auditor - special resolution19/02/1999SRES03
F14 - Notice of wind up27/02/1998F14
L64.01 - Early dissolution request01/08/2000L64.01
Application by a limited company to be re-registered as unlimited24/10/200449(1)
SA - Shares agreement10/09/2003SA
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Early dissolution request17/07/1996L64.01HC
Location of register of directors' interests in shares etc21/06/2004325
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Annual Return16/07/1998363
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
2.2(scot) - Notice of administration order24/05/19932.2(scot)
COCOMP - Order to wind up18/04/2005COCOMP
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
362 - Notice of place where an oversea branch register is kept17/03/1998362
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Certificate that creditors have been paid in full12/12/19934.51
Register of Charges09/07/2002401
6 - Cancellation of alteration to the objects of a company02/07/20066
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Notice of passing of resolution removing an auditor16/04/1996386
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Directions to defer dissolution09/06/2002L64.06
363 - Annual Return05/05/1995363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
OC138 - Order of Court (Section 138)02/02/2000OC138
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
12 - Declaration on application for registration13/12/199412
Application by a limited company to be re-registered as unlimited26/02/199749(1)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
RES14 - Capital/bonus issue26/05/2005RES14
Decrease in nominal capital - special resolution21/10/2004SRESO5
51 - Application by an unlimited company to be re-registered as limited21/11/200451
225 - Change of Accounting Referenc30/07/2003225
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
2.7 - Administration Order31/07/20062.7
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Other resolution - ordinary resolution25/11/1994ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
353 - Register of members31/05/1997353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69