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Company Name: INNOVEX UK LIMITED

Company Type:

Limited Company

Company No:

03127220

Company Address:

INNOVEX UK LIMITED
Station House
Market Street
BRACKNELL
RG12 1HX


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INNOVEX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution16/08/1997SRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Early dissolution request16/10/2002L64.01
Redemption of shares - special resolution07/07/2001SRES16
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Certificate of specific penalty26/11/1993SPECPEN
Statement of Administrator's proposals16/01/19952.21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
4.70 - Declaration of Solvency07/06/20064.70
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
MA - Memorandum and Articles14/01/2006MA
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Notice of closure of a place of business of an oversea company17/10/2003CENT8
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Notice of constitution of liquidation committee30/08/20024.48
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
2.6 - Notice of Administration Order09/09/19982.6
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
325 - Location of register of directors' interests in shares etc21/10/1999325
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Annual Return25/01/1994363b
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Register of Charges12/10/2005401
EEIG1 - Statement of name24/07/1993EEIG1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Location of directors' service contracts10/02/2005318
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
OC138 - Order of Court (Section 138)12/04/1994OC138
4.51 - Certificate that creditors have been paid in full26/11/19994.51
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
EEIG2 - Statement of name10/08/1999EEIG2
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b