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Company Name: INNOVATIVE-IT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05034696

Company Address:

INNOVATIVE-IT SYSTEMS LIMITED
25 Millers Way
HONITON
EX14 1JB


Date:

27/11/2009

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

Email Address:
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INNOVATIVE-IT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
AA - Annual Accounts16/02/1999AA
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
363a - Annual Return20/10/2001363a
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
3.8 - Notice of Order to dispose of charged property20/02/20063.8
694(4)(a) - Statement of name14/07/1995694(4)(a)
OC425 - Order of Court (Section 425)30/06/2002OC425
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Shares agreement30/01/1998SA
694(4)(b) - Statement of name18/06/1998694(4)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Certificate of constitution of creditors10/04/19973.4
694(4)(a) - Statement of name12/12/1993694(4)(a)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
12 - Declaration on application for registration31/03/200512
2.7 - Administration Order01/02/19992.7
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
L64.01 - Early dissolution request09/02/1994L64.01
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
405(1) - Notice of appointment of Receiver02/01/2005405(1)
RES13 - Other resolution21/02/2006RES13
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03