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Company Name: INFOTEC COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

05115461

Company Address:

INFOTEC COMMUNICATIONS LIMITED
38 Oxford Road South
LONDON
W4 3DH


Date:

23/11/2009

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

Email Address:
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INFOTEC COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Statement of name12/09/1999694(4)(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Application by a public company for re-registration as a private company17/05/199353
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Allotment of securities - extraordinary resolution11/01/2003ERES10
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
363x - Annual Return03/12/2006363x
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Resolution to re-register - extraordinary resolution20/07/1999ERES02
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
COCOMP - Order to wind up10/03/2001COCOMP
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
OC425 - Order of Court (Section 425)21/02/1999OC425
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
4.20 - Statement of company's affairs08/12/19954.20
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Notice of Administration Order25/09/20052.6
RELREC - Official Receiver's release16/05/2004RELREC
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
AA - Annual Accounts14/06/2000AA
363x - Annual Return26/07/2006363x
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX