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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)
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Mar 1999 288b Director resigned
10 Mar 1999 288a New director appointed
14 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1998 AA Accounts for a small company made up to 31 August 1998
09 Oct 1998 363s Return made up to 18/10/98; no change of members
08 Dec 1997 AA Accounts for a small company made up to 31 August 1997
27 Oct 1997 363s Return made up to 18/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Apr 1997 288b Director resigned
25 Oct 1996 363s Return made up to 18/10/96; no change of members
16 Oct 1996 AA Accounts for a small company made up to 31 August 1996
08 Nov 1995 363s Return made up to 18/10/95; full list of members
20 Oct 1995 AA Accounts for a small company made up to 31 August 1995
05 Jan 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 18/10/94; full list of members
13 Jan 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
29 Nov 1993 363s Return made up to 18/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/93; no change of members
14 Jul 1993 287 Registered office changed on 14/07/93 from: slaidburn crescent, fylde road industrial estate, southport, merseyside PR9 9UF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/93 from: slaidburn crescent, fylde road industrial estate, southport, merseyside PR9 9UF
09 Feb 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Nov 1992 363s Return made up to 18/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/92; no change of members
29 Oct 1992 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
13 Nov 1991 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
13 Nov 1991 363b Return made up to 18/10/91; full list of members