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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:

10/03/2010

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
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Purchase own shares - special resolution04/01/2004SRES08
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Notice of closure of a place of business of an oversea company15/05/2005CENT8
363a - Annual Return25/09/1994363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Order of Court30/04/1996OC
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
6 - Cancellation of alteration to the objects of a company05/06/19966
Auditor's statement08/08/2006AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Return of alteration in the charter19/09/2006692(1)(a)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Court Order for notice of wind up16/03/1996CO4.2S
RES12 - Vary share rights/names03/06/2002RES12
Application by a private company for re-registration as a public company21/01/199543(3)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
652C - Withdrawal of application for striking off24/08/1999652C
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of resignation of directors or secretaries05/09/1997288b
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
MA - Memorandum and Articles01/01/2000MA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
12 - Declaration on application for registration20/12/200012
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Notice of Receiver's report27/06/20013.5(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
RES07 - Financial assistance in shares acquisition24/10/2005RES07
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Order of Court - dissolution void12/11/2005OC-DV
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Order of Court16/12/1993OC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Annual Return03/10/2006363b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
6 - Cancellation of alteration to the objects of a company21/01/20016
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Notice of disqualification of an individual20/08/1994DO1
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Location of register of directors' interests in shares etc10/05/1997325
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Prospectus03/08/2004PROSP
Notice of completion of voluntary arrangement26/08/20001.4
MA - Memorandum and Articles14/01/2006MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
EEIG2 - Statement of name13/03/1997EEIG2
SRES15 - Change of Name Special Resolution03/10/2001SRES15
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Notice of final meeting of creditors27/05/19944.17(SC)
Capital/bonus issue31/01/2001RES14
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Statement of name23/02/2005EEIG1
3.10 - Administrative Receiver's report01/06/19953.10
3.6 - Abstract of receipt and payments in receivership06/12/20003.6