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Company Name: INNAVISIONS LIMITED

Company Type:

Limited Company

Company No:

03738956

Company Address:

INNAVISIONS LIMITED
Hyde Park
City Road
STOKE-ON-TRENT
ST4 1DS


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INNAVISIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries21/10/2006288a
2.23 - Notice of result of meeting of creditors24/10/19972.23
Notice of removal of Liquidator24/11/20004.11(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
EEIG2 - Statement of name29/08/2004EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
SA - Shares agreement11/02/2005SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
363x - Annual Return08/12/1996363x
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Statement of name10/09/2001694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Resolution to re-register - ordinary resolution10/04/2004ORES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Business address changed18/12/2003BUSADDCH
Increase in nominal capital09/01/1994RESO4
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
4.20 - Statement of company's affairs24/04/19964.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
318 - Location of directors' service con13/06/1997318
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Annual Return (Welsh language form)13/05/1993363CYM
2.20 - Notice of variation of Administration Order18/12/19962.20
Notice of variation of Administration Order03/09/20062.20
363 - Annual Return20/01/2000363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
EEIG2 - Statement of name01/11/1996EEIG2
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
RES16 - Redemption of shares12/04/1996RES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Confirmation of dissolution24/09/1994RES09
RES02 - esolution to re-register18/08/1994RES02
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Allotment of securities - special resolution22/10/1998SRES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Bona Vacantia disclaimer02/03/1997BONA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Return by an oversea company subject to branch registration29/09/1998BR3
Reduction of issued capital - ordinary resolution09/05/2000ORES06
AUD - Auditor's letter of resignation22/07/1996AUD
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
COAD - Instrument issued under Section 244(5)08/02/1998COAD