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Company Name: INTERVIDEO LIMITED

Company Type:

Limited Company

Company No:

02039027

Company Address:

INTERVIDEO LIMITED
46-48 Rothesay Road
LUTON
LU1 1QZ


Date:

02/12/2009

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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INTERVIDEO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Statement of name08/09/2006694(4)(a)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
2.6 - Notice of Administration Order30/05/19932.6
Balance sheet03/04/1993BS
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Notice of dismissal of petition for administration order07/11/20032.3(scot)
363x - Annual Return02/07/2003363x
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
RES03 - Exempt from appointment of auditor24/04/1994RES03
3.7 - Notice of Administrative Receiver's death25/05/20043.7
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Prospectus20/01/1996PROSP
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
OC425 - Order of Court (Section 425)20/10/1999OC425
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Increase in nominal capital14/01/2001RESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Purchase own shares - written resolution15/03/2002WRES08
DO1 - Notice of disqualification of an indi15/03/2005DO1
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Certificate of constitution of creditors26/12/19953.4
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Other resolution - special resolution07/12/2004SRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
COAD - Instrument issued under Section 244(5)26/01/1998COAD
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Notice of disqualification of an individual31/07/2005DO1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Return by an oversea company that the company is being wound up10/06/1997703P(1)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
RESO5 - Decrease in nominal capital22/05/2004RESO5
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Notice of receiver's death04/05/20003.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Notice of disqualification order against a body corporate05/11/2002DO2