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Company Name: INVENIO SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05752854

Company Address:

INVENIO SOLUTIONS LIMITED
The Laurels Norwich Road
Horstead
NORWICH
NR12 7EE


Date:

25/11/2009

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

Email Address:
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INVENIO SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Purchase own shares - extraordinary resolution06/01/1997ERES08
Amended Accounts23/05/1993AAMD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Auditor's letter of resignation31/07/1993AUD
652C - Withdrawal of application for striking off26/12/1999652C
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
RES10 - Allotment of securities15/04/1996RES10
Orders to rescind, defer or stay04/09/2001COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
OC425 - Order of Court (Section 425)13/10/2005OC425
WRES13 - Other resolution - written resolution28/01/1999WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
L64.06 - Directions to defer dissolution17/05/2001L64.06
Redemption of shares11/07/2004RES16
2.7 - Administration Order26/08/20002.7
First Directors and secretary and intended situation of Registered Office09/01/200310
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Members' assent to company being re-registered as unlimited29/03/200649(8)a
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
4.20 - Statement of company's affairs01/03/19994.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Decrease in nominal capital - special resolution14/10/1996SRESO5
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Exempt from appointment of auditor - special resolution28/12/1995SRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Change of Name Special Resolution02/01/1997SRES15
SRES13 - Other resolution - special resolution04/03/2006SRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
2.20 - Notice of variation of Administration Order28/04/19982.20
Order of Court for re-registration08/03/1995OCREREG
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Notice of change of directors or secretaries or in their particulars18/11/1996288c
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
BONA - Bona Vacantia disclaimer15/08/2005BONA