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Company Name: INFONAUT CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03555598

Company Address:

INFONAUT CONSULTANCY LIMITED
Dawes East House
28 High Street
Burnham
SLOUGH
SL1 7JH


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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INFONAUT CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
AAMD - Amended Accounts26/07/2005AAMD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Redemption of shares - ordinary resolution12/06/2003ORES16
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Redemption of shares - extraordinary resolution01/01/1994ERES16
Re-registration of a company from private to public09/03/1995CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Certificate of release of Liquidator08/02/20054.14(SC)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
AA - Annual Accounts01/04/2001AA
4.70 - Declaration of Solvency06/12/20014.70
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
OC - Order of Court25/06/1995OC
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Particulars of an issue of secured debentures in a series30/04/1996397a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
RESO4 - Increase in nominal capital01/08/1998RESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
RES14 - Capital/bonus issue24/05/2006RES14
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
363s - Annual Return26/12/1996363s
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
318 - Location of directors' service con11/03/1999318
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
395 - Particulars of a mortgage or charge09/07/2002395
Redemption of shares - special resolution24/05/1994SRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
VAL - Valuation Report11/10/2003VAL
Annual Return26/09/2001363
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
RES09 - Confirmation of dissolution06/02/2006RES09
Amended Accounts07/10/1995AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
OCREREG - Order of Court for re-registration03/08/1993OCREREG