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Company Name: INNOVA 2000 LIMITED

Company Type:

Limited Company

Company No:

03696755

Company Address:

INNOVA 2000 LIMITED
2 Shakespeare Way
Sutton Hill
TELFORD
TF7 4JX


Date:

28/11/2009

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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INNOVA 2000 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital05/10/2002123
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Notice of constitution of liquidation committee15/10/20044.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
4.70 - Declaration of Solvency22/10/20044.70
Annual Accounts17/09/1998AA
Reduction of issued capital - written resolution18/12/2001WRES06
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
AA - Annual Accounts27/05/2006AA
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
SA - Shares agreement14/11/2002SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Notice of Order to dispose of charged property05/03/20003.8
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
WRES13 - Other resolution - written resolution05/04/2006WRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Application by a public company for re-registration as a private company08/05/199353
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Particulars of a mortgage or charge02/09/1996395
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
RES10 - Allotment of securities19/09/2003RES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Annual Return11/06/1993363x
2.19 - Notice of discharge of Administration Order27/02/20032.19
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
OCREREG - Order of Court for re-registration01/01/2003OCREREG
L64.04 - Directions to defer dissolution26/11/2002L64.04
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
L64.01 - Early dissolution request24/08/1994L64.01
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
395 - Particulars of a mortgage or charge26/05/1999395
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Annual Return10/01/2001363a
Notice of disqualification order against a body corporate23/11/1993DO2
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
1.1 - Report of meeting approving voluntary arran07/04/19951.1
RES14 - Capital/bonus issue29/09/2004RES14
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Members' assent to company being re-registered as unlimited21/12/199949(8)a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Notice of administration order17/06/19982.2(scot)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
362 - Notice of place where an oversea branch register is kept21/06/2001362
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
RES16 - Redemption of shares21/04/2006RES16
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
SRES15 - Change of Name Special Resolution25/01/2001SRES15