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Company Name: INSTALEC SIGNS LIMITED

Company Type:

Limited Company

Company No:

04564791

Company Address:

INSTALEC SIGNS LIMITED
Unit 18
Meadow Lane Industrial Estate
Gordon Road
LOUGHBOROUGH
LE11 1JP


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on instalec signs limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on instalec signs limited, please click on the link below:

INSTALEC SIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
288a - Notice of appointment of directors or secretaries05/01/1994288a
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
BONA - Bona Vacantia disclaimer13/07/1994BONA
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Declaration on application by a joint stock company for registration as a public company18/06/1993685
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
4.70 - Declaration of Solvency14/06/19944.70
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Increase in nominal capital - written resolution09/05/2002WRESO4
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
BS - Balance sheet24/05/1996BS
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
2.19 - Notice of discharge of Administration Order05/12/20062.19
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Notice of passing of resolution removing an auditor26/08/1994386
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
363 - Annual Return10/07/1993363
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Redemption of shares - ordinary resolution01/04/1995ORES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
RELREC - Official Receiver's release24/12/1999RELREC
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Re-registration of a company from unlimited to PLC12/05/2005CERT6
MISC - Miscellaneous document17/04/2004MISC
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Statement of name17/02/2001EEIG2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
RES10 - Allotment of securities21/02/2001RES10
169 - Return by a company purchasing its own11/02/1995169
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Notice of discharge of administration order18/05/19932.4(scot)
Annual Accounts21/06/2003AA
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
MISC - Miscellaneous document05/03/1999MISC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Application for striking off03/06/2006652A
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
SA - Shares agreement14/11/2002SA
EEIG1 - Statement of name03/08/1993EEIG1
386 - Notice of passing of resolution removing an auditor26/09/2005386
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
CLOSE - Scheme of Arrangement25/06/2001CLOSE
L64.04 - Directions to defer dissolution25/11/1995L64.04
363a - Annual Return21/01/1999363a
Allotment of securities - extraordinary resolution31/07/1993ERES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
VAL - Valuation Report18/01/2001VAL
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
694(4)(b) - Statement of name03/12/1999694(4)(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Re-registration of a company from limited to unlimited20/11/2000CERT3
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Notice of order to deal with secured property12/07/19942.11(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
288b - Notice of resignation of directors or secretaries08/11/1999288b
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13