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Company Name: INFOTEC HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

06015140

Company Address:

INFOTEC HOLDINGS LIMITED
C/O Rm Company Services Limited
Invision House
Wilbury Way
HITCHIN
SG4 0TW


Date:

26/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Application for striking off27/07/1993652A
Notice of Order to dispose of charged property08/05/19933.8
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
363x - Annual Return12/03/1995363x
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Annual Return25/07/2006363x
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
363x - Annual Return16/10/2003363x
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Notice of Receiver's report10/10/19953.5(scot)
395 - Particulars of a mortgage or charge15/11/2001395
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
363x - Annual Return24/07/1995363x
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
169 - Return by a company purchasing its own27/04/2000169
397a -07/01/2005397a
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Notice of result of meeting of creditors09/06/20032.23
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Bona Vacantia disclaimer10/11/1999BONA
Order of Court (Section 138)01/05/2005OC138
2.6 - Notice of Administration Order14/11/20032.6
Allotment of securities - written resolution30/12/1996WRES10
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
4.20 - Statement of company's affairs31/03/19984.20
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
395 - Particulars of a mortgage or charge16/11/1994395
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Financial assistance in shares acquisition12/08/2006RES07
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
4.43 - Notice of final meeting of creditors09/05/20014.43
363x - Annual Return18/07/1999363x
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
362 - Notice of place where an oversea branch register is kept11/08/1993362
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Notice of wind up09/10/1993F14
F14 - Notice of wind up10/10/2006F14
AUDS - Auditor's statement11/08/2000AUDS
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
363a - Annual Return16/07/2002363a
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Administration Order13/07/19952.7
225 - Change of Accounting Referenc13/03/2004225
BONA - Bona Vacantia disclaimer17/06/2004BONA
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Notice of striking-off action suspended08/04/1995DISS6
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
RELREC - Official Receiver's release08/07/1994RELREC