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Company Name: INFOTECH EUROPE LTD

Company Type:

Limited Company

Company No:

05478348

Company Address:

INFOTECH EUROPE LTD
451 Moseley Road
BIRMINGHAM
B12 9BX


Date:

02/12/2009

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

Email Address:
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INFOTECH EUROPE LTD



Companies House documents and credit reports
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Particulars of a mortgage or charge15/03/2005395
Register of Charges27/07/2000401
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Notice of death of Voluntary Liquidator02/02/19964.44
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
RES06 - Reduction of issued capital27/12/2001RES06
288a - Notice of appointment of directors or secretaries13/01/2003288a
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Other resolution - extraordinary resolution08/08/1994ERES13
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
EEIG1 - Statement of name21/11/2006EEIG1
Exempt from appointment of auditor02/03/2000RES03
RELREC - Official Receiver's release30/06/1993RELREC
Purchase own shares05/03/2003RES08
Change of name certificate18/10/2000CERTNM
Statement of company's affairs23/07/20044.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Re-registration of a company from public to private with a change of name05/01/1999CERT11
AA - Annual Accounts01/04/2001AA
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
SA - Shares agreement10/05/2001SA
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
AA - Annual Accounts07/09/1995AA
Decrease in nominal capital - special resolution04/02/1995SRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
325 - Location of register of directors' interests in shares etc01/07/1998325
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Certificate of specific penalty08/07/2004SPECPEN
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
694(4)(b) - Statement of name07/09/1993694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)