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Company Name: INNOVENT TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

SC226257

Company Address:

INNOVENT TECHNOLOGY LIMITED
C/O Harbro Ltd
Markethill Road
TURRIFF
AB53 4PA


Date:

30/11/2009

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

Email Address:
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INNOVENT TECHNOLOGY LIMITED



Companies House documents and credit reports
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139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
SRES13 - Other resolution - special resolution09/12/2005SRES13
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
RES16 - Redemption of shares18/08/2001RES16
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Vary share rights/names - extraordinary resolution18/02/2003ERES12
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Change of accounting reference date (Welsh form)06/01/2006225CYM
3.8 - Notice of Order to dispose of charged property20/02/20063.8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
RES11 - Disapplication of pre-emption rights27/11/2002RES11
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
RES06 - Reduction of issued capital16/11/1995RES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
288b - Notice of resignation of directors or secretaries21/04/1998288b
Purchase own shares - written resolution16/11/1995WRES08
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Order of Court for re-registration to private company17/06/1993OC-PRI
Annual Return (Welsh language form)12/10/1999363CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
AUDS - Auditor's statement06/10/1997AUDS
Capital/bonus issue - ordinary resolution24/11/1993ORES14
287 - Change in situation or address of Registered Office19/05/1997287
4.43 - Notice of final meeting of creditors17/04/19934.43
Notice of ceasing to act of Receiver08/09/2005405(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
SRES13 - Other resolution - special resolution10/02/2002SRES13
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
L64.07 - Release of Official Receiver26/04/2000L64.07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
363s - Annual Return24/12/2001363s
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
2.20 - Notice of variation of Administration Order07/10/19942.20
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
363a - Annual Return22/10/1997363a
Notice of death of Liquidator23/05/20064.18(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
694(4)(a) - Statement of name29/01/2006694(4)(a)
RES16 - Redemption of shares09/05/1997RES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Vary share rights/names - special resolution10/03/1999SRES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
OC138 - Order of Court (Section 138)23/08/1994OC138
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Declaration on application for registration (Welsh language form).09/10/199812CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
362 - Notice of place where an oversea branch register is kept03/04/2002362
Notice of variation of administration order01/07/20002.12(scot)
Valuation Report06/04/2002VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
169 - Return by a company purchasing its own23/10/2004169
Memorandum and Articles24/09/1999MA
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Statement of name12/08/1995EEIG1
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
363b - Annual Return10/04/2003363b
RES03 - Exempt from appointment of auditor11/11/2002RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Register of Charges06/04/2002401
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)