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Company Name: INNOVA PARK MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03080140

Company Address:

INNOVA PARK MANAGEMENT COMPANY LIMITED
Clearwater Court
Vastern Road
READING
RG1 8DB


Date:

22/11/2009

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

Email Address:
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INNOVA PARK MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
4.20 - Statement of company's affairs18/01/19984.20
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
COCOMP - Order to wind up03/12/1993COCOMP
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Annual Return (Welsh language form)08/07/2002363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Capital/bonus issue - written resolution20/11/2004WRES14
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
363s - Annual Return14/12/1997363s
386 - Notice of passing of resolution removing an auditor19/05/1993386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
363a - Annual Return28/02/1998363a
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
401 - Register of Charges23/08/2005401
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
RES12 - Vary share rights/names04/06/2003RES12
Other resolution - extraordinary resolution22/02/2003ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Declaration on application for registration (Welsh language form).15/02/200412CYM
Notice of closure of a place of business of an oversea company01/09/2005CENT8
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Order or revocation or suspension of voluntary arrangement27/02/19981.2
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Exempt from appointment of auditor - special resolution06/10/1996SRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Particulars of a charge created by a company registered in Scotland15/10/2002410
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
401 - Register of Charges29/06/2003401
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Return by an oversea company subject to branch registration11/08/1994BR3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
AAMD - Amended Accounts13/05/2002AAMD
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
4.70 - Declaration of Solvency27/04/19944.70
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Return by an oversea company that the company is being wound up05/03/1999703P(1)
363b - Annual Return06/03/1994363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Notice of death of Liquidator06/10/19994.18(SC)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Report of meeting approving voluntary arrangement22/05/19961.1
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Order or revocation or suspension of voluntary arrangement01/12/20061.2
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)