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Company Name: INNOVENE MANUFACTURING SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC010612

Company Address:

INNOVENE MANUFACTURING SCOTLAND LIMITED
Bo Ness Road
GRANGEMOUTH
FK3 9XQ


Date:

25/11/2009

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

Email Address:
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INNOVENE MANUFACTURING SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Allotment of securities - extraordinary resolution31/07/1993ERES10
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
RELREC - Official Receiver's release12/11/2006RELREC
Notice of completion of voluntary arrangement09/11/19971.4
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Resolution to re-register - extraordinary resolution09/09/1998ERES02
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Resolution to re-register03/08/2002RES02
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
BONA - Bona Vacantia disclaimer20/05/2004BONA
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Re-registration of a company from unlimited to limited24/08/1994CERT1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Annual Return03/06/2000363x
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
MISC - Miscellaneous document14/06/1999MISC
BONA - Bona Vacantia disclaimer22/08/1999BONA
RES16 - Redemption of shares26/02/1996RES16
2.19 - Notice of discharge of Administration Order06/06/20022.19
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Allotment of securities08/01/1995RES10
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
363x - Annual Return19/08/2004363x
386 - Notice of passing of resolution removing an auditor31/05/1995386
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Liquidator's statement of receipts and payments31/03/19954.68
AAMD - Amended Accounts26/01/1999AAMD
Notice of intention to carry on business as an investment company24/10/1997266(1)
RES03 - Exempt from appointment of auditor28/05/1995RES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
4.51 - Certificate that creditors have been paid in full26/11/19994.51