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Company Name: INFOTAG LIMITED

Company Type:

Limited Company

Company No:

02438306

Company Address:

INFOTAG LIMITED
Sutherland House
1759 London Road
LEIGH-ON-SEA
SS9 2RZ


Date:

30/11/2009

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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INFOTAG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator01/05/20054.11(SC)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
RES14 - Capital/bonus issue06/09/2002RES14
Statement of company's affairs31/12/20044.20
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Administration Order26/09/19972.7
Auditor's statement20/06/2004AUDS
4.51 - Certificate that creditors have been paid in full24/12/20024.51
AA - Annual Accounts27/11/2001AA
Return by a company purchasing its own shares23/06/1994169
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Abstract of receipt and payments in receivership06/01/20053.6
Change of accounting reference date (Welsh form)31/07/2000225CYM
2.20 - Notice of variation of Administration Order25/07/20052.20
Re-registration of a company from unlimited to limited12/04/2001CERT1
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Balance sheet21/09/2003BS
Notice of resignation of Liquidator27/03/19984.16(SC)
325 - Location of register of directors' interests in shares etc17/09/2004325
Declaration on application for registration17/06/199412
RES16 - Redemption of shares15/01/2002RES16
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
2.7 - Administration Order11/12/20052.7
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Order of Court for re-registration22/11/1995OCREREG
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
SRES13 - Other resolution - special resolution31/12/2000SRES13
Order of Court (Section 138)30/04/1994OC138
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
4.20 - Statement of company's affairs16/02/20054.20
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Certificate of release of Liquidator31/01/20044.14(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Purchase own shares - extraordinary resolution15/03/2006ERES08
12 - Declaration on application for registration25/08/200012
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Redemption of shares - ordinary resolution24/10/1995ORES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
RES10 - Allotment of securities05/08/1995RES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
RES08 - Purchase own shares16/02/2002RES08
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
53 - Application by a public company for re-registration as a private company20/05/200053
Resolution to re-register26/07/1993RES02
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Register of members in non-legible form26/05/1993353a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Reduction of issued capital07/02/1994RES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Notice of winding up order15/02/20044.2(SC)
Notice of ceasing to act of Receiver14/04/1994405(2)
318 - Location of directors' service con27/07/2004318
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
RES14 - Capital/bonus issue19/02/2002RES14
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Other resolution11/12/2001RES13
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Statement of name07/03/2001EEIG2
F14 - Notice of wind up11/08/1999F14
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Other resolution - ordinary resolution04/09/2000ORES13
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Vary share rights/names - special resolution13/05/2000SRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
397a -05/07/1994397a
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
MA - Memorandum and Articles07/07/1999MA
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Withdrawal of application for striking off19/07/2000652C
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Change of Name Special Resolution24/05/2002SRES15
Change of accounting reference date (Welsh form)06/10/2005225CYM
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466