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Company Name: INTERMODAL INNOVATION LLP

Company Type:

Limited Company

Company No:

OC324337

Company Address:

INTERMODAL INNOVATION LLP
Unit 24 Europa Way
Lune Industrial Estate
LANCASTER
LA5 5QP


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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INTERMODAL INNOVATION LLP



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2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
288a - Notice of appointment of directors or secretaries17/01/2006288a
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Memorandum and Articles23/04/1998MA
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
RES16 - Redemption of shares31/12/1996RES16
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Declaration on application for registration05/01/199912
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Disapplication of pre-emption rights13/04/2005RES11
Order of Court (Section 138)30/04/1994OC138
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Administrator's Abstract of receipts and payments07/11/20042.15
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
RES14 - Capital/bonus issue26/05/2005RES14
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
CERTNM - Change of name certificate01/08/1995CERTNM
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
4.20 - Statement of company's affairs12/05/19954.20
Other resolution - extraordinary resolution22/02/2003ERES13
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Business address changed11/09/2002BUSADDCH
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Certificate of specific penalty08/08/2003SPECPEN
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
2.20 - Notice of variation of Administration Order03/04/20012.20
397a -24/10/2005397a
Notice of constitution of liquidation committee18/07/20064.48
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
401 - Register of Charges23/08/2005401
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Cancellation of alteration to the objects of a company15/11/19976
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224