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Company Name: INNOV8 SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC264203

Company Address:

INNOV8 SCOTLAND LIMITED
Ladyburn Business Centre
Unit 3 20 Pottery Street
GREENOCK
PA15 2UH


Date:

26/11/2009

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

Email Address:
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INNOV8 SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up11/08/1999F14
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
353 - Register of members25/11/1998353
RES09 - Confirmation of dissolution04/06/1995RES09
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Declaration of solvency18/08/20004.25(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
2.19 - Notice of discharge of Administration Order13/02/20052.19
CLOSE - Scheme of Arrangement20/11/2002CLOSE
694(4)(a) - Statement of name12/12/1993694(4)(a)
COCOMP - Order to wind up10/03/2001COCOMP
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
53 - Application by a public company for re-registration as a private company07/06/200053
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
COCOMP - Order to wind up25/07/1998COCOMP
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
51 - Application by an unlimited company to be re-registered as limited03/01/200151
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
3.7 - Notice of Administrative Receiver's death26/05/20023.7
L64.07 - Release of Official Receiver24/10/2002L64.07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Statement of name31/08/2002694(4)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
EEIG1 - Statement of name05/12/2006EEIG1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
RESO5 - Decrease in nominal capital26/10/1996RESO5
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
53 - Application by a public company for re-registration as a private company13/10/200253
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Certificate that creditors have been paid in full12/12/19934.51
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
CLOSE - Scheme of Arrangement09/02/2000CLOSE
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Notice of closure of a branch of an oversea company06/05/1997695A(3)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
694(4)(a) - Statement of name11/10/1998694(4)(a)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
363 - Annual Return29/04/1993363
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Orders to rescind, defer or stay03/05/2001COLIQ
Liquidator's statement of receipts and payments15/02/19954.68
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
2.18 - Notice of Order to deal with charged property15/04/19952.18
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Increase in nominal capital12/09/1997RESO4
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Early dissolution request23/05/1994L64.01
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Instrument issued under Section 244(5)06/04/1995COAD
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Notice of result of meeting of creditors21/10/19952.23
AUD - Auditor's letter of resignation09/04/1999AUD
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)