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Company Name: INSTALEX

Company Type:

Non-Limited

Company Address:

INSTALEX
6 Armstrong Cl
Halstead
SEVENOAKS
TN14 7BS


Date:

23/11/2009

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 instalex or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on instalex, please click on the link below:

INSTALEX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
288b - Notice of resignation of directors or secretaries02/07/1995288b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
363a - Annual Return05/08/2002363a
Court Order for notice of wind up06/10/2004CO4.2S
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Application for striking off25/07/2004652A
Exempt from appointment of auditor - written resolution16/04/2002WRES03
2.6 - Notice of Administration Order23/03/19992.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
2.7 - Administration Order13/08/20022.7
Decrease in nominal capital28/10/2005RESO5
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Notice of final meeting of creditors22/11/19964.43
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
RES09 - Confirmation of dissolution23/06/1998RES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
694(4)(b) - Statement of name19/01/1999694(4)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Register of members26/10/1998353
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Balance sheet17/04/2003BS
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
1.4 - Notice of completion of voluntary arrang06/02/20061.4
4.70 - Declaration of Solvency29/12/19974.70
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Directions to defer dissolution29/12/1993L64.06HC
RES07 - Financial assistance in shares acquisition09/11/2003RES07
397a -17/09/2001397a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Resolution to re-register - special resolution19/07/1996SRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
287 - Change in situation or address of Registered Office21/10/2002287
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
363a - Annual Return30/09/1998363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Return of final meeting in members' voluntary winding-up22/02/20014.71
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Early dissolution request24/04/2004L64.01HC
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Notice of disqualification of an individual23/04/2005DO1
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
RESO4 - Increase in nominal capital13/11/1993RESO4
SA - Shares agreement01/10/2004SA
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Notice of resignation of directors or secretaries17/06/1993288b
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
RES14 - Capital/bonus issue23/02/2006RES14
Annual Return05/05/2005363a
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Notice of ceasing to act of Receiver16/11/2004405(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
363x - Annual Return13/11/1994363x
Particulars for the registration of a charge to secure a series of debentures28/09/1999413