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Company Name: INNOVATORONE PUBLIC LIMITED COMPANY

Company Type:

Public Limited Company

Company No:

04368289

Company Address:

INNOVATORONE PUBLIC LIMITED COMPANY
4 Bedford Row
LONDON
WC1R 4DF


Date:

05/12/2009

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

Email Address:
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INNOVATORONE PUBLIC LIMITED COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register03/03/1997RES02
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Release of Official Receiver27/08/1998L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
EEIG1 - Statement of name21/11/2006EEIG1
2.18 - Notice of Order to deal with charged property31/03/20032.18
Particulars of an issue of secured debentures in a series07/11/2002397a
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Confirmation of dissolution28/10/2003RES09
Notice of resignation of Liquidator24/07/19974.16(SC)
Directions to defer dissolution27/03/1994L64.06HC
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Capital/bonus issue - written resolution21/03/1994WRES14
Declaration on application by a joint stock company for registration as a public company04/12/1994685
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
3.4 - Certificate of constitution of creditors01/05/20003.4
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Order of Court30/09/2003OC
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Particulars of an issue of secured debentures in a series03/10/2001397a
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Official Receiver's release17/02/2002RELREC
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Register of members06/04/1998353
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Notice of completion of voluntary arrangement08/05/20031.4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)