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Company Name: INNOVATUM INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

SC158390

Company Address:

INNOVATUM INTERNATIONAL LIMITED
225 Rosemount Place
ABERDEEN
AB25 2XS


Date:

02/12/2009

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

Email Address:
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INNOVATUM INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Notice of receiver's death20/11/19953.3(scot)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
1.1 - Report of meeting approving voluntary arran17/03/20051.1
363s - Annual Return08/06/1993363s
Return of alteration in the charter19/02/1996692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Re-registration of a company from unlimited to limited21/12/1994CERT1
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
4.70 - Declaration of Solvency05/02/20024.70
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Registration as Friendly Society02/06/1998CERTIPS
OC - Order of Court05/07/1993OC
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
6 - Cancellation of alteration to the objects of a company01/08/20036
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Purchase own shares - written resolution09/05/2001WRES08
Return of final meeting in members' voluntary winding-up25/05/20064.71
Particulars of an issue of secured debentures in a series29/12/2004397a
Decrease in nominal capital19/04/1995RESO5
RES07 - Financial assistance in shares acquisition06/05/1993RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
RES07 - Financial assistance in shares acquisition29/09/2005RES07
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
363x - Annual Return08/09/1993363x
Bona Vacantia disclaimer15/07/1995BONA
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Purchase own shares - special resolution04/01/2004SRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
RES16 - Redemption of shares27/10/2002RES16
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
353 - Register of members26/07/1998353
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
OCREREG - Order of Court for re-registration05/10/1994OCREREG
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
CERTNM - Change of name certificate14/11/1998CERTNM
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Re-registration of a company from unlimited to PLC22/09/1993CERT6
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Annual Return11/11/1994363b
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
RESO5 - Decrease in nominal capital25/07/2000RESO5
363 - Annual Return11/08/1996363
OC425 - Order of Court (Section 425)08/04/1996OC425
L64.06 - Directions to defer dissolution16/11/2002L64.06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)