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Company Name: INSTAKIL INSECT SCREENS LIMITED

Company Type:

Limited Company

Company No:

05390803

Company Address:

INSTAKIL INSECT SCREENS LIMITED
8 Gunnery House
Chapel Road the Garrison
Shoeburyness
SOUTHEND-ON-SEA
SS3 9SL


Date:

01/12/2009

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

Email Address:
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INSTAKIL INSECT SCREENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Return delivered for registration of a branch of an oversea company06/05/2002BR1
RES02 - esolution to re-register11/09/2006RES02
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
AA - Annual Accounts27/08/1994AA
Annual Return02/06/2004363
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
EEIG1 - Statement of name11/12/1997EEIG1
RES16 - Redemption of shares21/04/2006RES16
353 - Register of members11/04/2004353
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Certificate that creditors have been paid in full16/07/19934.51
Declaration on application for registration (Welsh language form).22/12/200412CYM
Order of Court08/10/2000OC
2.19 - Notice of discharge of Administration Order07/06/20022.19
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Change of Name Special Resolution28/01/1999SRES15
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
ELRES - Elective resolution30/01/1994ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
2.19 - Notice of discharge of Administration Order11/07/19952.19
L64.01 - Early dissolution request08/03/1999L64.01
288b - Notice of resignation of directors or secretaries23/06/1999288b
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
EEIG1 - Statement of name16/09/2004EEIG1
Statement of name30/08/1997EEIG2
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
169 - Return by a company purchasing its own12/09/1995169
287 - Change in situation or address of Registered Office19/04/1994287
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
CERTNM - Change of name certificate30/03/2006CERTNM
Annual Return (Welsh language form)30/03/2000363CYM
Notice of vacation of office by Liquidator11/04/19984.19(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Change of Accounting Reference Date08/04/1999225
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Notice of passing of resolution removing an auditor05/10/1997386
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Notice of appointment of Liquidator04/02/20044.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
RES06 - Reduction of issued capital02/09/1996RES06
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Certificate that creditors have been paid in full15/08/19984.51
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Registration as Friendly Society13/04/2006CERTIPS
RES09 - Confirmation of dissolution23/06/1998RES09
Return of alteration in the charter13/08/1994692(1)(a)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
RES14 - Capital/bonus issue06/09/2002RES14
2.19 - Notice of discharge of Administration Order01/02/19982.19
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
363x - Annual Return13/11/1996363x
Directions to defer dissolution05/07/2004L64.06HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Resolution to re-register - special resolution08/05/2002SRES02
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
4.48 - Notice of constitution of liquidation committee20/01/20054.48
RES11 - Disapplication of pre-emption rights26/11/1993RES11
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Notice of completion of voluntary arrangement20/03/19971.4(scot)