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INSTANTA LIMITED

Company number 00592540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2007 287 Registered office changed on 12/12/07 from: unit 1, canning rd, southport, merseyside PR9 7TH
28 Aug 2007 169 £ ic 3808/2539 30/07/07 £ sr 1269@1=1269
31 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2007 AA Accounts for a small company made up to 31 August 2006
28 Nov 2006 363s Return made up to 18/10/06; full list of members
19 Dec 2005 363s Return made up to 18/10/05; full list of members
02 Dec 2005 AA Accounts for a small company made up to 31 August 2005
24 Dec 2004 AA Accounts for a small company made up to 31 August 2004
08 Nov 2004 363s Return made up to 18/10/04; full list of members
04 Feb 2004 288a New director appointed
04 Feb 2004 288a New director appointed
06 Jan 2004 AA Accounts for a small company made up to 31 August 2003
24 Oct 2003 363s Return made up to 18/10/03; full list of members
07 Dec 2002 AA Accounts for a small company made up to 31 August 2002
18 Oct 2002 363s Return made up to 18/10/02; full list of members
20 Jun 2002 122 Nc dec already adjusted 29/05/02
20 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 29/05/02
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Request DocumentResolutions
20 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2001 AA Accounts for a small company made up to 31 August 2001
23 Oct 2001 363s Return made up to 18/10/01; full list of members
11 Dec 2000 AA Accounts for a small company made up to 31 August 2000
09 Nov 2000 363s Return made up to 18/10/00; full list of members
13 Dec 1999 AA Accounts for a small company made up to 31 August 1999
15 Nov 1999 363s Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1999 169 £ ic 5078/3808 26/02/99 £ sr 1270@1=1270