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Company Name: INNOVEX OVERSEAS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02869007

Company Address:

INNOVEX OVERSEAS HOLDINGS LIMITED
Station House
Market Street
BRACKNELL
RG12 1HX


Date:

25/11/2009

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

Email Address:
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INNOVEX OVERSEAS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
363 - Annual Return11/11/1996363
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Notice of appointment of Liquidator10/01/20044.9(SC)
MA - Memorandum and Articles30/03/1996MA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
225 - Change of Accounting Referenc09/08/2006225
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
OC138 - Order of Court (Section 138)24/03/2005OC138
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Written elective resolution27/02/1999(W)ELRES
RELREC - Official Receiver's release24/10/1999RELREC
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Notice of resignation of directors or secretaries09/02/2004288b
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Notice of disqualification order against a body corporate29/11/1997DO2
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Release of Official Receiver19/04/1994L64.07
RES09 - Confirmation of dissolution26/04/1999RES09
401 - Register of Charges14/02/2001401
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Vary share rights/names - extraordinary resolution18/02/2003ERES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
RES12 - Vary share rights/names23/05/1999RES12
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Miscellaneous document06/04/2006MISC
EEIG2 - Statement of name20/02/2003EEIG2
L64.06 - Directions to defer dissolution16/02/1999L64.06
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Administrative Receiver's report22/02/19983.10
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
4.25(SC) - Declaration of solvency16/06/20014.25(SC)