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Company Name: INNOVENT UK LTD

Company Type:

Limited Company

Company No:

05681166

Company Address:

INNOVENT UK LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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INNOVENT UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
SRES13 - Other resolution - special resolution20/01/1997SRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Notice of constitution of liquidation committee21/12/20054.48
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Release of Official Receiver06/03/2003L64.07
Liquidator's statement of receipts and payments10/03/20064.68
Resolution to re-register - extraordinary resolution01/01/1996ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
BUSADDCH - Business address changed29/11/2006BUSADDCH
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Notice of appointment of Receiver22/05/1999405(1)
PROSP - Prospectus27/07/1997PROSP
Annual Return01/09/2001363s
Notice of leave granted in relation to a disqualification order19/03/2004DO3
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Shares agreement29/03/1998SA
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Change in situation or address of Registered Office17/11/2004287
AA - Annual Accounts26/10/1998AA
COAD - Instrument issued under Section 244(5)09/11/2003COAD
EEIG2 - Statement of name06/09/2004EEIG2
RES06 - Reduction of issued capital03/09/2001RES06
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
652C - Withdrawal of application for striking off20/05/1999652C
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
RES09 - Confirmation of dissolution07/01/2001RES09
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Annual Accounts29/11/2002AA
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
395 - Particulars of a mortgage or charge24/11/2002395
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Other resolution - special resolution19/07/2001SRES13
287 - Change in situation or address of Registered Office24/11/2005287
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
CERTNM - Change of name certificate28/11/2001CERTNM
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Re-registration of a company from public to private with a change of name28/05/1995CERT11
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Purchase own shares - extraordinary resolution27/01/1997ERES08
Amended Accounts01/12/2003AAMD
Change in situation or address of Registered Office06/06/1993287
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Particulars of a charge created by a company registered in Scotland22/07/1993410
Notice of wind up19/04/1996F14
Vary share rights/names - written resolution14/02/2000WRES12
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
123 - Notice of increase in nominal capital21/08/1995123
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Confirmation of dissolution - written resolution25/02/2000WRES09
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
RES08 - Purchase own shares01/07/2002RES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09