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Company Name: INTRAFILE LIMITED

Company Type:

Limited Company

Company No:

05573994

Company Address:

INTRAFILE LIMITED
Bank House
23 Warwick Road
COVENTRY
CV1 2EW


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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INTRAFILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Capital/bonus issue08/07/2001RES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
SA - Shares agreement12/12/2004SA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Notice of removal of Liquidator16/02/20024.11(SC)
2.18 - Notice of Order to deal with charged property03/08/20002.18
Reduction of issued capital20/02/1996RES06
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
COCOMP - Order to wind up18/09/1998COCOMP
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
652C - Withdrawal of application for striking off04/10/2004652C
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Purchase own shares - extraordinary resolution15/05/2006ERES08
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Change of accounting reference date (Welsh form)03/01/2005225CYM
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Re-registration of a company from private to public09/03/1995CERT5
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Notice of receiver's death30/04/19933.3(scot)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Notice of order to deal with secured property01/03/20022.11(scot)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
RES16 - Redemption of shares15/01/2002RES16
288a - Notice of appointment of directors or secretaries16/09/1997288a
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
169 - Return by a company purchasing its own27/06/2004169
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Resolution to re-register - written resolution31/10/1998WRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Instrument issued under Section 244(5)27/12/2001COAD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Instrument issued under Section 244(5)17/12/1998COAD
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
363x - Annual Return18/11/2005363x
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
RES13 - Other resolution24/07/2003RES13
BUSADDCH - Business address changed08/08/2001BUSADDCH
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
COCOMP - Order to wind up03/05/2006COCOMP