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Company Name: INTRAFIT LIMITED

Company Type:

Limited Company

Company No:

04921354

Company Address:

INTRAFIT LIMITED
20 Larch Close
TAUNTON
TA1 2SF


Date:

03/12/2009

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

Email Address:
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INTRAFIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution02/11/2006WRES12
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
New Incorporation documents20/04/2003NEWINC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
DO1 - Notice of disqualification of an indi16/05/2005DO1
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Notice of death of Liquidator29/08/19994.18(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
NEWINC - New Incorporation documents06/12/1999NEWINC
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Cancellation of alteration to the objects of a company24/01/19956
Application by a private company for re-registration as a public company27/03/200043(3)
401 - Register of Charges27/03/2005401
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
VAL - Valuation Report05/05/2005VAL
Early dissolution request04/11/1996L64.01HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Elective resolution11/05/1994ELRES
51 - Application by an unlimited company to be re-registered as limited27/02/199451
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Declaration on application for registration27/02/200612
405(1) - Notice of appointment of Receiver30/06/1994405(1)
MA - Memorandum and Articles01/01/2000MA
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
2.21 - Statement of Administrator's proposals19/04/19932.21
AAMD - Amended Accounts10/06/2005AAMD
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
2.18 - Notice of Order to deal with charged property03/09/20062.18
4.20 - Statement of company's affairs15/11/19974.20
Change of Name Special Resolution02/01/1997SRES15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
652C - Withdrawal of application for striking off09/05/1994652C
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
652C - Withdrawal of application for striking off09/04/2000652C
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
363x - Annual Return18/05/1999363x
COAD - Instrument issued under Section 244(5)28/10/2000COAD
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
4.70 - Declaration of Solvency09/04/20004.70
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Notice of wind up15/03/1999F14
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Miscellaneous document28/08/2001MISC
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Notice of constitution of liquidation committee02/07/20024.48
MISC - Miscellaneous document15/04/2006MISC
Withdrawal of application for striking off17/08/2001652C