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Company Name: INFOSTRATEGY LIMITED

Company Type:

Limited Company

Company No:

02138450

Company Address:

INFOSTRATEGY LIMITED
Hill Place
Linton Hill
Linton
MAIDSTONE
ME17 4AL


Date:

04/12/2009

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

Email Address:
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INFOSTRATEGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge18/08/1998395
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
353 - Register of members20/05/2005353
694(4)(b) - Statement of name28/10/2001694(4)(b)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
3.7 - Notice of Administrative Receiver's death24/03/20063.7
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
225 - Change of Accounting Referenc28/05/1995225
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
386 - Notice of passing of resolution removing an auditor08/03/2003386
401 - Register of Charges13/09/2001401
2.20 - Notice of variation of Administration Order27/01/19952.20
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
F14 - Notice of wind up09/01/2006F14
363s - Annual Return05/10/1995363s
Notice of vacation of office by Liquidator24/12/19944.19(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Location of register of directors' interests in shares etc10/05/1997325
353a - Register of members in non-legible form11/12/1998353a
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Register of members in non-legible form14/06/2002353a
L64.01 - Early dissolution request16/01/1999L64.01
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
CERTNM - Change of name certificate01/08/1995CERTNM
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
353 - Register of members13/12/1996353
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Return by an oversea company subject to branch registration22/11/1996BR3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Certificate of release of Liquidator16/12/20054.14(SC)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
363 - Annual Return21/01/2002363
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Notice of resignation of directors or secretaries21/02/1996288b
Order of Court (Section 138)03/07/1993OC138
F14 - Notice of wind up23/03/1994F14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Decrease in nominal capital - written resolution05/01/2001WRESO5
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
PROSP - Prospectus13/07/1997PROSP
Other resolution - ordinary resolution04/09/2000ORES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Certificate of constitution of creditors23/11/19973.4
Notice of result of meeting of creditors28/09/19992.23
RES12 - Vary share rights/names12/01/2005RES12
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Notice of closure of a place of business of an oversea company01/09/2005CENT8
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Notice of resignation of directors or secretaries10/01/2006288b
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
3.4 - Certificate of constitution of creditors25/01/19993.4
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
2.23 - Notice of result of meeting of creditors30/10/19972.23
Order of Court (Section 138)06/08/2005OC138
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
51 - Application by an unlimited company to be re-registered as limited07/01/200051