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Company Name: INNOV-8 UK LIMITED

Company Type:

Limited Company

Company No:

02968676

Company Address:

INNOV-8 UK LIMITED
East Street
Bingham
NOTTINGHAM
NG13 8DS


Date:

03/12/2009

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

Email Address:
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INNOV-8 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts02/12/2004AA
Notice of administration order20/03/19992.2(scot)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Notice of disqualification of an individual23/08/2004DO1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Notice of result of meeting of creditors26/12/20052.8(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
4.43 - Notice of final meeting of creditors03/12/19994.43
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Application for striking off23/10/2005652A
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Certificate of release of Liquidator16/12/20054.14(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Notice of vacation of office by Liquidator13/05/19994.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
OCREREG - Order of Court for re-registration23/10/1994OCREREG
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Allotment of securities - special resolution30/11/2002SRES10
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
363b - Annual Return29/04/2003363b
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
AUD - Auditor's letter of resignation22/07/1996AUD
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
288b - Notice of resignation of directors or secretaries07/11/1993288b
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2