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Company Name: INNOVATOR CAPITAL LIMITED

Company Type:

Limited Company

Company No:

04995719

Company Address:

INNOVATOR CAPITAL LIMITED
4TH Floor
20 Dering Street
LONDON
W1S 1AJ


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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INNOVATOR CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Notice of death of Voluntary Liquidator25/04/19944.44
1.1 - Report of meeting approving voluntary arran19/10/19981.1
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Notice of Receiver's report23/04/19963.5(scot)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
RES03 - Exempt from appointment of auditor08/12/2000RES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
RES02 - esolution to re-register23/08/1993RES02
362 - Notice of place where an oversea branch register is kept01/05/2004362
Allotment of securities - ordinary resolution29/05/1995ORES10
Notice of Administration Order22/06/20002.6
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Administration Order28/07/20052.7
Cancellation of alteration to the objects of a company23/02/19986
Resolution to re-register - written resolution11/05/2000WRES02
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
3.10 - Administrative Receiver's report08/03/19993.10
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Notice of closure of a place of business of an oversea company26/08/2004CENT8
OC425 - Order of Court (Section 425)21/02/1999OC425
Return by an oversea company that the company is being wound up03/10/1999703P(1)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Early dissolution request27/07/1995L64.01HC
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Redemption of shares - written resolution10/06/1998WRES16
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Annual Return07/08/2004363a
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Official Receiver's release14/02/2004RELREC
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
51 - Application by an unlimited company to be re-registered as limited08/10/199851
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
401 - Register of Charges07/05/1994401
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
AA - Annual Accounts09/06/2004AA
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
694(4)(a) - Statement of name04/02/1997694(4)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Early dissolution request18/06/2006L64.01HC
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Redemption of shares - ordinary resolution22/09/2006ORES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
401 - Register of Charges14/02/2001401
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Certificate of removal of Voluntary Liquidator30/10/19954.38
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Directions to defer dissolution21/08/1997L64.06
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
WRES13 - Other resolution - written resolution24/01/1996WRES13
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)