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Company Name: INFOTEC LIMITED

Company Type:

Limited Company

Company No:

02703979

Company Address:

INFOTEC LIMITED
Unit 2-4
The Maltings
Tamworth Road
ASHBY-DE-LA-ZOUCH
LE65 2PS


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order15/02/20044.2(SC)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
RESO4 - Increase in nominal capital31/03/1996RESO4
Vary share rights/names - special resolution19/11/2006SRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Statement of rights attached to allotted shares06/08/2005128(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
MISC - Miscellaneous document30/07/1994MISC
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
3.4 - Certificate of constitution of creditors04/02/20033.4
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Capital/bonus issue - special resolution01/02/2003SRES14
169 - Return by a company purchasing its own19/06/1995169
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
169 - Return by a company purchasing its own29/05/1998169
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
4.48 - Notice of constitution of liquidation committee29/08/20004.48
RESO4 - Increase in nominal capital18/04/2003RESO4
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
325 - Location of register of directors' interests in shares etc20/11/1995325
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Capital/bonus issue21/06/2004RES14
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
L64.04 - Directions to defer dissolution26/06/1995L64.04
EEIG1 - Statement of name10/02/2006EEIG1
Vary share rights/names - ordinary resolution02/07/2003ORES12
Resolution to re-register - ordinary resolution07/04/2000ORES02
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
353a - Register of members in non-legible form15/10/1994353a
Reduction of issued capital - ordinary resolution19/09/2001ORES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
DO1 - Notice of disqualification of an indi02/03/2005DO1
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Purchase own shares - ordinary resolution20/05/2002ORES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
RES03 - Exempt from appointment of auditor13/09/2002RES03
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Vary share rights/names - ordinary resolution20/04/1996ORES12
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Notice of Order to deal with charged property19/11/20042.18
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
353 - Register of members02/04/1998353
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
RES02 - esolution to re-register12/04/1999RES02
Decrease in nominal capital - written resolution24/01/2000WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
PROSP - Prospectus27/07/1997PROSP