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Company Name: INNOV8IVE LTD

Company Type:

Limited Company

Company No:

05049361

Company Address:

INNOV8IVE LTD
The Basement
85 London Road
CHELTENHAM
GL52 6HL


Date:

02/12/2009

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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INNOV8IVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
6 - Cancellation of alteration to the objects of a company23/05/19996
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
AUDR - Auditor's report13/06/1999AUDR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
694(4)(b) - Statement of name13/12/1998694(4)(b)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
DO1 - Notice of disqualification of an indi08/10/2000DO1
RES14 - Capital/bonus issue14/09/2005RES14
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
401 - Register of Charges25/04/1998401
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
AA - Annual Accounts20/12/2002AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
169 - Return by a company purchasing its own10/09/1993169
363a - Annual Return16/07/2002363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Other resolution - extraordinary resolution17/06/2004ERES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
363s - Annual Return22/09/1993363s
3.4 - Certificate of constitution of creditors02/12/19963.4
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Change of Accounting Reference Date27/02/2006225
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
OC - Order of Court04/10/1998OC
Notice of statement of administrator's proposals25/02/20032.7(scot)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Reduction of issued capital - special resolution02/08/1993SRES06
AA - Annual Accounts04/05/2001AA
PROSP - Prospectus04/09/1996PROSP
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Auditor's statement30/11/1993AUDS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Order of Court (Section 425)03/12/2000OC425
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
353 - Register of members01/05/1999353
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Increase in nominal capital - written resolution09/05/2002WRESO4
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
397a -07/01/2005397a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Notice of change of directors or secretaries or in their particulars21/09/2005288c
RES12 - Vary share rights/names20/11/1995RES12
Notice of striking-off action suspended07/04/2006DISS6
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
NEWINC - New Incorporation documents03/08/1996NEWINC
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Notice of statement of administrator's proposals27/01/20022.7(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Statement of rights attached to allotted shares14/08/1997128(1)