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Company Name: INNOVENTS LIMITED

Company Type:

Limited Company

Company No:

05359810

Company Address:

INNOVENTS LIMITED
Buckhurst Chambers
Coppid Beech Hill
London Road
WOKINGHAM
RG40 1PD


Date:

29/11/2009

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

Email Address:
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INNOVENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital04/08/1998123
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Statement of name12/08/1995EEIG1
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
362 - Notice of place where an oversea branch register is kept23/11/1995362
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
287 - Change in situation or address of Registered Office13/03/1994287
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
405(1) - Notice of appointment of Receiver13/05/2001405(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
123 - Notice of increase in nominal capital22/10/2005123
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Register of members in non-legible form29/12/2002353a
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
53 - Application by a public company for re-registration as a private company08/08/199553
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
NEWINC - New Incorporation documents25/09/1997NEWINC
AAMD - Amended Accounts27/06/2001AAMD
RES13 - Other resolution18/04/2001RES13
SRES13 - Other resolution - special resolution30/06/1993SRES13
Release of Official Receiver09/01/2000L64.07
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
1.4 - Notice of completion of voluntary arrang20/11/19971.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Notice of result of meeting of creditors22/06/20032.8(scot)
Withdrawal of application for striking off13/10/2003652C
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
363s - Annual Return31/12/2005363s
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Written elective resolution09/04/1995(W)ELRES
4.70 - Declaration of Solvency24/05/19984.70
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
694(4)(b) - Statement of name04/12/1993694(4)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Decrease in nominal capital01/12/1995RESO5
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Resolution to re-register - written resolution13/01/1999WRES02
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
694(4)(b) - Statement of name13/08/2001694(4)(b)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Orders to rescind, defer or stay23/10/2003COLIQ
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Return by an oversea company subject to branch registration02/06/2004BR3
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
2.19 - Notice of discharge of Administration Order20/05/19982.19
2.18 - Notice of Order to deal with charged property26/05/19992.18