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Company Name: INFOTEAM INTERNATIONAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03316781

Company Address:

INFOTEAM INTERNATIONAL SERVICES LIMITED
Unit 2 St Columb Major Business
Park St Columb Major
NEWQUAY
TR9 6SX


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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INFOTEAM INTERNATIONAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up03/11/2000COCOMP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Notice of discharge of Administration Order24/02/20062.19
395 - Particulars of a mortgage or charge17/03/1998395
RES13 - Other resolution06/12/2001RES13
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Instrument issued under Section 244(5)04/10/1997COAD
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
2.18 - Notice of Order to deal with charged property14/09/19952.18
325 - Location of register of directors' interests in shares etc18/04/2002325
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Re-registration of a company from public to private with a change of name16/12/1994CERT11
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
2.7 - Administration Order08/01/20042.7
288a - Notice of appointment of directors or secretaries17/01/2006288a
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
SRES13 - Other resolution - special resolution08/04/2002SRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
4.43 - Notice of final meeting of creditors12/08/19944.43
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
BS - Balance sheet09/07/1999BS
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
RESO5 - Decrease in nominal capital06/03/1998RESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Re-registration of a company from unlimited to PLC15/10/2002CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
BONA - Bona Vacantia disclaimer31/05/1996BONA
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Increase in nominal capital06/05/2000RESO4
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
694(4)(a) - Statement of name17/10/2006694(4)(a)
386 - Notice of passing of resolution removing an auditor15/11/2003386
1.1 - Report of meeting approving voluntary arran17/03/20051.1
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
4.51 - Certificate that creditors have been paid in full28/01/19944.51
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
363 - Annual Return09/06/1993363
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Application by a limited company to be re-registered as unlimited21/07/199849(1)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
RES10 - Allotment of securities12/07/2004RES10
Purchase own shares - written resolution17/11/1998WRES08
EEIG2 - Statement of name13/03/1997EEIG2
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Financial assistance in shares acquisition27/06/1996RES07
RES16 - Redemption of shares03/05/1994RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
RES07 - Financial assistance in shares acquisition19/04/1997RES07
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
2.18 - Notice of Order to deal with charged property27/09/20032.18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
AUDR - Auditor's report22/07/1996AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Notice of leave granted in relation to a disqualification order20/11/1999DO3
2.7 - Administration Order15/10/19972.7