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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:

15/03/2010

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
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Reduction of issued capital - special resolution15/08/1993SRES06
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Increase in nominal capital - written resolution26/07/2003WRESO4
DO1 - Notice of disqualification of an indi12/06/2002DO1
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
3.10 - Administrative Receiver's report30/12/20003.10
Liquidator's statement of receipts and payment01/12/20044.6(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Directions to defer dissolution29/12/1993L64.06HC
SRES13 - Other resolution - special resolution10/06/2001SRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
WRES13 - Other resolution - written resolution10/04/1998WRES13
AUDR - Auditor's report29/04/1996AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Cancellation of alteration to the objects of a company21/05/19976
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
RES10 - Allotment of securities14/11/1994RES10
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
AA - Annual Accounts14/07/1998AA
652A - Application for striking off18/12/1999652A
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
RES09 - Confirmation of dissolution18/04/1999RES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
DO1 - Notice of disqualification of an indi09/08/1997DO1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
363s - Annual Return06/12/2004363s
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
287 - Change in situation or address of Registered Office16/12/2003287
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
363x - Annual Return11/10/2002363x
288b - Notice of resignation of directors or secretaries29/10/2006288b
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Capital/bonus issue - special resolution01/09/1999SRES14
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Notice of intention to carry on business as an investment company14/12/1994266(1)
325 - Location of register of directors' interests in shares etc06/09/2004325
694(4)(b) - Statement of name04/12/1993694(4)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1