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Company Name: INVENT GROUP LIMITED

Company Type:

Limited Company

Company No:

05807981

Company Address:

INVENT GROUP LIMITED
12B Talisman Businessman Centre
BICESTER
OX26 6HR


Date:

28/11/2009

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

Email Address:
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INVENT GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
363x - Annual Return05/02/2005363x
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
363s - Annual Return16/10/1997363s
L64.06 - Directions to defer dissolution12/10/2001L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Notice of appointment of Receiver01/04/2006405(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
318 - Location of directors' service con13/01/2005318
Change of accounting reference date (Welsh form)24/11/2004225CYM
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Particulars of a mortgage or charge12/04/1999395
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
363s - Annual Return02/11/1996363s
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
RESO4 - Increase in nominal capital14/10/2005RESO4
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Notice of appointment of Liquidator15/06/19944.9(SC)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
318 - Location of directors' service con03/07/1993318
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Report of meeting approving voluntary arrangement07/01/20011.1
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Statement of company's affairs30/01/19984.20
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
L64.06 - Directions to defer dissolution27/09/1997L64.06
Notice of leave granted in relation to a disqualification order23/12/1995DO3
OC425 - Order of Court (Section 425)13/06/2003OC425
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Change in situation or address of Registered Office06/11/1993287
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
363a - Annual Return24/03/1998363a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
RES09 - Confirmation of dissolution31/01/1994RES09
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
New Incorporation documents19/12/1996NEWINC
169 - Return by a company purchasing its own19/06/1995169
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
363b - Annual Return26/02/1997363b
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
3.8 - Notice of Order to dispose of charged property01/08/20063.8
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
RES02 - esolution to re-register01/05/2004RES02
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Redemption of shares - extraordinary resolution23/01/2000ERES16
288a - Notice of appointment of directors or secretaries30/10/2004288a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
4.70 - Declaration of Solvency13/11/19974.70
Decrease in nominal capital - written resolution05/04/2005WRESO5
3.8 - Notice of Order to dispose of charged property12/05/20033.8
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
RELREC - Official Receiver's release03/02/2001RELREC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Return of final meeting in members' voluntary winding-up12/07/19964.71
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Application by a public company for re-registration as a private company22/12/200553
287 - Change in situation or address of Registered Office03/10/1993287
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Notice of discharge of Administration Order25/04/19962.19
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
COAD - Instrument issued under Section 244(5)06/07/2006COAD
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
PROSP - Prospectus14/04/2005PROSP
SRES13 - Other resolution - special resolution27/01/1995SRES13
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
L64.01 - Early dissolution request25/07/2003L64.01