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Company Name: INSTALAIR VENTED SERVICES LIMITED

Company Type:

Limited Company

Company No:

05951902

Company Address:

INSTALAIR VENTED SERVICES LIMITED
4 Old School Drive
ROWLEY REGIS
B65 8DD


Date:

26/11/2009

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

Email Address:
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INSTALAIR VENTED SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Purchase own shares - written resolution30/07/2000WRES08
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
318 - Location of directors' service con25/01/2006318
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
363b - Annual Return17/11/2006363b
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Re-registration of a company from unlimited to PLC22/10/2004CERT6
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Order to wind up18/03/1996COCOMP
Application by an unlimited company to be re-registered as limited30/05/200351
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Annual Return05/06/2002363s
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Declaration on application by a joint stock company for registration as a public company22/06/1998685
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
RES11 - Disapplication of pre-emption rights26/11/1993RES11
MISC - Miscellaneous document30/03/2006MISC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Particulars of an issue of secured debentures in a series07/04/1997397a
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Exempt from appointment of auditor - written resolution18/03/2005WRES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Annual Accounts31/05/1993AA
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Re-registration of a company from limited to unlimited03/05/2006CERT3
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Notice of statement of administrator's proposals07/08/19972.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
RESO5 - Decrease in nominal capital19/09/1996RESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
ELRES - Elective resolution03/12/2001ELRES
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Annual Return03/10/2006363b
RESO5 - Decrease in nominal capital25/07/2000RESO5
DISS40 - Notice of striking-off action disc24/03/2005DISS40
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
318 - Location of directors' service con16/12/1996318
SA - Shares agreement20/05/1994SA
COCOMP - Order to wind up10/07/2006COCOMP
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Declaration of Solvency21/02/20024.70
Resolution to re-register - ordinary resolution27/02/2000ORES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
RES14 - Capital/bonus issue16/03/1997RES14
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Annual Return14/12/1995363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Change of accounting reference date (Welsh form)24/04/2001225CYM
RES09 - Confirmation of dissolution25/01/2003RES09
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
CERTNM - Change of name certificate04/06/2003CERTNM
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)