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Company Name: INFOSTRATA SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05439533

Company Address:

INFOSTRATA SOLUTIONS LTD
Seagrave Grange Big Lane
Seagrave
LOUGHBOROUGH
LE12 7BG


Date:

22/11/2009

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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INFOSTRATA SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge11/04/2004395
Exempt from appointment of auditor11/05/2000RES03
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Balance sheet27/02/2000BS
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Elective resolution16/10/2002ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
OC - Order of Court16/02/1998OC
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Notice of passing of resolution removing an auditor04/11/2003386
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Allotment of securities - ordinary resolution26/06/2003ORES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Certificate of release of Liquidator14/10/20014.14(SC)
363a - Annual Return16/03/2001363a
Other resolution21/12/2000RES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
RES07 - Financial assistance in shares acquisition04/12/1998RES07
RES10 - Allotment of securities22/08/1996RES10
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Order of Court (Section 425)07/03/1999OC425
PROSP - Prospectus10/06/2005PROSP
OC138 - Order of Court (Section 138)07/05/1997OC138
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
BUSADDCH - Business address changed28/02/2002BUSADDCH
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
4.51 - Certificate that creditors have been paid in full18/10/19994.51
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Redemption of shares - extraordinary resolution28/02/2000ERES16
RESO5 - Decrease in nominal capital19/09/1996RESO5
RES11 - Disapplication of pre-emption rights19/09/1996RES11
3.10 - Administrative Receiver's report08/03/20053.10
Exempt from appointment of auditor - special resolution28/10/2006SRES03
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
SRES13 - Other resolution - special resolution26/01/1999SRES13
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Notice of appointment of Liquidator19/10/19954.9(SC)
2.18 - Notice of Order to deal with charged property28/11/19942.18
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
L64.04 - Directions to defer dissolution19/03/2002L64.04
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Notice of place where an oversea branch register is kept30/03/1995362
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Other resolution - written resolution27/08/2005WRES13
Statement of name27/10/1995EEIG6
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
EEIG1 - Statement of name10/02/2006EEIG1
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Certificate of specific penalty13/08/1994SPECPEN
Annual Accounts08/12/1998AA
L64.06 - Directions to defer dissolution31/03/2006L64.06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
L64.04 - Directions to defer dissolution18/01/2001L64.04