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Company Name: INFOSTATE LIMITED

Company Type:

Limited Company

Company No:

04349166

Company Address:

INFOSTATE LIMITED
31A Hill Avenue
AMERSHAM
HP6 5BX


Date:

03/12/2009

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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INFOSTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang09/06/20041.4
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Decrease in nominal capital - written resolution03/08/1995WRESO5
363a - Annual Return16/07/2002363a
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
652C - Withdrawal of application for striking off26/09/2003652C
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Abstract of receipt and payments in receivership08/05/19963.6
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
OC138 - Order of Court (Section 138)28/05/1995OC138
2.7 - Administration Order17/04/19992.7
363 - Annual Return08/06/2002363
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
AAMD - Amended Accounts31/07/1993AAMD
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
3.10 - Administrative Receiver's report05/10/20043.10
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
694(4)(a) - Statement of name09/02/2005694(4)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
288a - Notice of appointment of directors or secretaries11/03/2003288a
Purchase own shares - written resolution18/09/2001WRES08
AAMD - Amended Accounts07/02/2005AAMD
Allotment of securities - written resolution19/07/1993WRES10
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
EEIG2 - Statement of name10/08/1999EEIG2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
2.19 - Notice of discharge of Administration Order05/12/20062.19
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Notice of discharge of administration order11/09/19982.4(scot)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Notice of death of Liquidator06/10/19994.18(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Vary share rights/names - written resolution13/08/2000WRES12
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
SRES15 - Change of Name Special Resolution15/03/1995SRES15
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a