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Company Name: INNATEQ LIMITED

Company Type:

Limited Company

Company No:

05521130

Company Address:

INNATEQ LIMITED
80 Shackleton Avenue
Yate
BRISTOL
BS37 4NW


Date:

08/11/2009

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

Email Address:
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INNATEQ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Decrease in nominal capital - written resolution04/03/1995WRESO5
353 - Register of members02/04/1998353
Redemption of shares - written resolution24/05/1994WRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
4.70 - Declaration of Solvency24/04/20064.70
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Resolution to re-register - extraordinary resolution26/02/1994ERES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
RELREC - Official Receiver's release03/02/2003RELREC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
288a - Notice of appointment of directors or secretaries03/08/1997288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
RES09 - Confirmation of dissolution16/07/1995RES09
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Purchase own shares - special resolution09/05/1996SRES08
OCREREG - Order of Court for re-registration29/12/1995OCREREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Certificate that creditors have been paid in full19/03/19944.51
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Statement of name15/03/2000EEIG1
Capital/bonus issue - written resolution15/05/2003WRES14
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
OC - Order of Court09/03/2005OC
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
First Directors and secretary and intended situation of Registered Office09/01/200310
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Notice of petition for administration order29/02/19962.1(scot)
Elective resolution19/07/1999ELRES
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
325 - Location of register of directors' interests in shares etc30/10/2004325
Declaration of solvency24/04/20014.25(SC)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Scheme of Arrangement02/12/1993CLOSE
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Other resolution - special resolution14/05/2002SRES13
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
2.7 - Administration Order31/07/20062.7
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Declaration of Solvency04/06/20064.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b