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Company Name: INNOVEX LIMITED

Company Type:

Limited Company

Company No:

02079285

Company Address:

INNOVEX LIMITED
Station House
Market Street
BRACKNELL
RG12 1HX


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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INNOVEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Location of register of directors' interests in shares etc21/06/2004325
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of Order to dispose of charged property07/07/20003.8
2.19 - Notice of discharge of Administration Order11/07/19952.19
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Reduction of issued capital - ordinary resolution04/04/2004ORES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
363b - Annual Return10/05/1997363b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Capital/bonus issue - written resolution10/05/2003WRES14
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
OC425 - Order of Court (Section 425)21/02/1999OC425
Annual Accounts31/05/1993AA
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Notice of intention to carry on business as an investment company15/11/1996266(1)
4.20 - Statement of company's affairs31/03/19984.20
Notice of receiver's death03/12/19953.3(scot)
Application by a private company for re-registration as a public company17/05/199343(3)
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Notice of winding up order10/10/20004.2(SC)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Resolution to re-register26/07/1999RES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
362 - Notice of place where an oversea branch register is kept23/11/1995362
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Declaration on application for registration (Welsh language form).16/09/199412CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
4.48 - Notice of constitution of liquidation committee08/04/20034.48
3.8 - Notice of Order to dispose of charged property16/11/19943.8
VAL - Valuation Report29/07/1996VAL
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Allotment of securities - extraordinary resolution30/03/2005ERES10
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Notice of Administration Order16/10/20062.6
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
401 - Register of Charges22/04/2001401
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)