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Company Name: INNATE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05414622

Company Address:

INNATE SOLUTIONS LIMITED
Suite 1 Invicta Business Park
Monument Way Orbital Park
ASHFORD
TN24 0HB


Date:

24/11/2009

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

Email Address:
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INNATE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Notice of Receiver's report31/05/19983.5(scot)
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
353 - Register of members10/01/2005353
Statement of name13/05/2003EEIG1
RES13 - Other resolution11/11/1999RES13
4.48 - Notice of constitution of liquidation committee25/09/20054.48
3.8 - Notice of Order to dispose of charged property27/02/20033.8
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
123 - Notice of increase in nominal capital29/11/2003123
2.7 - Administration Order08/09/19972.7
Notice of receiver's death22/10/19933.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Vary share rights/names26/01/2003RES12
Administrative Receiver's report28/07/19973.10
Notice of closure of a branch of an oversea company13/12/1996695A(3)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
363x - Annual Return08/05/2004363x
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Notice of wind up25/12/2005F14
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Change of Name Special Resolution29/04/2006SRES15
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Location of register of directors' interests in shares etc02/02/2002325
Confirmation of dissolution - written resolution07/11/2001WRES09
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
EEIG1 - Statement of name01/08/1996EEIG1
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
362 - Notice of place where an oversea branch register is kept09/03/1994362
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
SA - Shares agreement14/07/1998SA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Particulars of a charge created by a company registered in Scotland15/10/2002410
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Other resolution - special resolution09/09/2003SRES13
Notice of statement of administrator's proposals21/07/19972.7(scot)
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Notice of a variation or cessation of a disqualification order14/05/2003DO4
2.23 - Notice of result of meeting of creditors24/08/19982.23
PROSP - Prospectus09/08/1995PROSP
Report of meeting approving voluntary arrangement07/01/20011.1
NEWINC - New Incorporation documents26/08/1997NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Annual Return (Welsh language form)30/03/2000363CYM
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Vary share rights/names - special resolution10/03/1999SRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Order of Court30/04/1996OC
Annual Return25/07/2006363x
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
NEWINC - New Incorporation documents08/01/2005NEWINC
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Resolution to re-register - extraordinary resolution03/11/2004ERES02
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
363 - Annual Return14/02/2001363
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
3.8 - Notice of Order to dispose of charged property07/05/19993.8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Capital/bonus issue - special resolution14/08/1995SRES14
Re-registration of a company from public to private with a change of name05/03/2003CERT11