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Company Name: INNOVECOM SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03924173

Company Address:

INNOVECOM SOLUTIONS LIMITED
Brig House
Ebdon Road
WESTON-SUPER-MARE
BS22 6UB


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INNOVECOM SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
325 - Location of register of directors' interests in shares etc07/09/2005325
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Notice of increase in nominal capital21/05/2004123
Abstract of receipt and payments in receivership05/10/19953.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Resolution to re-register - written resolution05/10/1995WRES02
Exempt from appointment of auditor - special resolution06/10/1996SRES03
RES02 - esolution to re-register09/03/2003RES02
2.6 - Notice of Administration Order27/04/19942.6
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
386 - Notice of passing of resolution removing an auditor08/08/2004386
287 - Change in situation or address of Registered Office16/12/2003287
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
12 - Declaration on application for registration08/11/199712
Auditor's statement20/06/2004AUDS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
RES06 - Reduction of issued capital16/08/2006RES06
12 - Declaration on application for registration20/12/200012
Re-registration of a company from public to private01/11/2004CERT10
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
RES08 - Purchase own shares29/12/2003RES08
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
L64.06 - Directions to defer dissolution16/03/2005L64.06
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Allotment of securities - special resolution22/10/1998SRES10
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
2.6 - Notice of Administration Order21/08/20032.6
Notice of discharge of administration order22/11/19972.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
RES02 - esolution to re-register04/03/2006RES02
Notice of intention to carry on business as an investment company16/04/2002266(1)
Notice of resignation of directors or secretaries10/03/2006288b
AA - Annual Accounts08/08/1994AA
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
3.10 - Administrative Receiver's report28/02/20053.10
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
EEIG1 - Statement of name30/10/2004EEIG1
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Notice of Order to deal with charged property06/03/19992.18
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Change of Accounting Reference Date20/08/1997225
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
RELREC - Official Receiver's release19/01/1998RELREC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
363b - Annual Return29/06/2006363b
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
51 - Application by an unlimited company to be re-registered as limited13/03/200051
RES07 - Financial assistance in shares acquisition05/10/1999RES07
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Order of Court for re-registration08/03/1995OCREREG
694(4)(b) - Statement of name13/12/1998694(4)(b)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Bona Vacantia disclaimer07/02/1997BONA
363a - Annual Return26/10/2005363a
Resolution to re-register - ordinary resolution25/11/2004ORES02
L64.07 - Release of Official Receiver31/07/1995L64.07
Auditor's statement31/10/2006AUDS
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
652A - Application for striking off10/09/2005652A
Notice to Official Receiver of winding-up order04/02/19984.13
COCOMP - Order to wind up12/11/1998COCOMP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)