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Company Name: INNOV8 SYSTEMS LTD

Company Type:

Limited Company

Company No:

05086322

Company Address:

INNOV8 SYSTEMS LTD
24 St Cuthberts Way
DARLINGTON
DL1 1GB


Date:

06/12/2009

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

Email Address:
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INNOV8 SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office26/07/199510
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Statement of name12/09/1999694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
L64.01HC - Early dissolution request21/11/2004L64.01HC
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
NEWINC - New Incorporation documents13/04/1998NEWINC
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
353 - Register of members04/01/2002353
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Resolution to re-register - written resolution13/01/1999WRES02
Re-registration of a company from limited to unlimited08/09/1995CERT3
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
AUDS - Auditor's statement27/09/1994AUDS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Return of alteration in the charter24/04/2004692(1)(a)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Abstract of receipt and payments in receivership08/01/19953.6
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
MISC - Miscellaneous document18/11/2001MISC
362 - Notice of place where an oversea branch register is kept04/08/2006362
Allotment of securities25/03/2003RES10
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Business address changed20/10/2005BUSADDCH
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Vary share rights/names - ordinary resolution10/06/1993ORES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Resolution to re-register28/08/2006RES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
EEIG1 - Statement of name10/03/2005EEIG1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
652C - Withdrawal of application for striking off24/08/1999652C
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
AAMD - Amended Accounts05/07/2005AAMD
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
NEWINC - New Incorporation documents02/04/2001NEWINC
Notice of variation of administration order28/12/19972.12(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
2.7 - Administration Order30/03/20042.7
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
AUDS - Auditor's statement17/04/2003AUDS
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
DO1 - Notice of disqualification of an indi24/10/2002DO1
Notice to Official Receiver of winding-up order22/05/20034.13
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
RES08 - Purchase own shares29/12/2003RES08
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Orders to rescind, defer or stay23/02/2000COLIQ
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44