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Company Name: INNOVATORS UK LIMITED

Company Type:

Limited Company

Company No:

02449880

Company Address:

INNOVATORS UK LIMITED
2 Hillview Cottage
Rodborough Lane
STROUD
GL5 2LJ


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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INNOVATORS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed12/10/2005EEIG4
Capital/bonus issue - ordinary resolution15/10/1999ORES14
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Confirmation of dissolution22/04/2001RES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
RES16 - Redemption of shares24/05/2001RES16
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
RES02 - esolution to re-register18/08/1994RES02
362 - Notice of place where an oversea branch register is kept21/06/2001362
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Application for striking off08/06/2001652A
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
AAMD - Amended Accounts14/02/1996AAMD
Allotment of securities - special resolution07/10/2001SRES10
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Notice of death of Liquidator01/10/19964.18(SC)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Return of alteration in the charter19/09/2006692(1)(a)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Reduction of issued capital - special resolution10/02/2006SRES06
Allotment of securities - extraordinary resolution26/10/2003ERES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
AUDS - Auditor's statement06/10/1997AUDS
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Notice of removal of Liquidator03/05/19954.11(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Statement of rights attached to allotted shares24/02/1996128(1)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Exempt from appointment of auditor27/03/1999RES03
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
MISC - Miscellaneous document13/11/1996MISC
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
AUDS - Auditor's statement10/02/2000AUDS
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Notice of final meeting of creditors27/02/19964.43
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Change of Name Special Resolution08/08/2003SRES15
OC138 - Order of Court (Section 138)21/01/2001OC138
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
12 - Declaration on application for registration29/11/199612
6 - Cancellation of alteration to the objects of a company21/01/20016
WRES13 - Other resolution - written resolution30/04/1996WRES13
Re-registration of a company from public to private with a change of name18/12/2000CERT11
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
RELREC - Official Receiver's release21/08/2000RELREC
Return by an oversea company subject to branch registration08/10/2002BR3
Orders to rescind, defer or stay14/10/2005COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
NEWINC - New Incorporation documents05/02/2005NEWINC
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
L64.06 - Directions to defer dissolution20/11/2005L64.06
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Particulars of an issue of secured debentures in a series07/11/2002397a
Certificate of constitution of creditors31/08/19933.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)