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Company Name: INNOVENSYS LIMITED

Company Type:

Limited Company

Company No:

04094807

Company Address:

INNOVENSYS LIMITED
201 Leicester Road
Groby
LEICESTER
LE6 0DT


Date:

26/11/2009

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

Email Address:
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INNOVENSYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up25/07/1998COCOMP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
3.10 - Administrative Receiver's report20/09/20043.10
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
AAMD - Amended Accounts13/01/1999AAMD
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Liquidator's statement of receipts and payments27/08/19984.68
225 - Change of Accounting Referenc12/10/1996225
Change in situation or address of Registered Office28/07/1993287
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Return by an oversea company that the company is being wound up09/08/2005703P(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Certificate of release of Liquidator08/02/20054.14(SC)
397a -29/05/2005397a
Annual Return26/09/2001363
Mortgage Register03/03/1997ZMORT REG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
123 - Notice of increase in nominal capital27/11/2002123
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
363b - Annual Return10/04/2003363b
SRES13 - Other resolution - special resolution13/11/2004SRES13
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Purchase own shares23/02/2004RES08