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Company Name: INFOSTRAT LIMITED

Company Type:

Limited Company

Company No:

03791321

Company Address:

INFOSTRAT LIMITED
20A Clarence Road
HARPENDEN
AL5 4AH


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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INFOSTRAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership09/11/19953.6
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
EEIG1 - Statement of name09/11/2001EEIG1
AAMD - Amended Accounts23/01/2000AAMD
Register of members in non-legible form25/01/1994353a
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Other resolution - extraordinary resolution07/11/1993ERES13
Change in situation or address of Registered Office06/06/2002287
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Other resolution - ordinary resolution27/10/2006ORES13
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Redemption of shares - extraordinary resolution28/02/2000ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Exempt from appointment of auditor - special resolution31/08/2000SRES03
353 - Register of members02/04/1998353
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
53 - Application by a public company for re-registration as a private company01/10/200653
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
BUSADDCH - Business address changed28/09/2004BUSADDCH
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Memorandum and Articles - used in re-registration28/12/2002MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
353a - Register of members in non-legible form06/09/2002353a
363 - Annual Return06/07/1993363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
353a - Register of members in non-legible form04/10/2003353a
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
CLOSE - Scheme of Arrangement03/09/2006CLOSE
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
318 - Location of directors' service con11/03/1999318
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
123 - Notice of increase in nominal capital31/03/1999123
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Notice of documents and particulars required to be filed30/09/1999EEIG4
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Return of final meeting in members' voluntary winding-up12/05/20014.71
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Return delivered for registration of a branch of an oversea company09/12/2005BR1
2.2(scot) - Notice of administration order09/12/20052.2(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
363 - Annual Return29/09/1998363
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Resolution to re-register - special resolution21/02/1994SRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
RES07 - Financial assistance in shares acquisition25/07/2004RES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
L64.04 - Directions to defer dissolution30/12/1993L64.04
BONA - Bona Vacantia disclaimer16/08/1998BONA
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
RES09 - Confirmation of dissolution25/06/1995RES09
Statement of Administrator's proposals28/07/19962.21
3.10 - Administrative Receiver's report28/04/19933.10
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Order of Court (Section 425)03/12/2000OC425
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
L64.01 - Early dissolution request03/12/1994L64.01
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Purchase own shares - written resolution15/04/1999WRES08
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3