INSTANTAPES LIMITED

Company number 00856610

Date	Type	Description	View / Download
27 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
28 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Aug 1999	363s	Return made up to 19/06/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
21 Sep 1998	288c	Director's particulars changed	(1 page)
21 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jul 1998	363s	Return made up to 19/06/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
13 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
16 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
06 Jul 1997	363s	Return made up to 19/06/97; full list of members	(6 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: ivy arch road worthing west sussex BN14 8BX	(1 page)
16 Jun 1997	169	£ ic 100/33 21/04/97 £ sr 67@1=67	(1 page)
09 Jun 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
21 May 1997	AUD	Auditor's resignation	(1 page)
20 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 May 1997	288b	Secretary resigned;director resigned	(1 page)
16 May 1997	288b	Director resigned	(1 page)
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 May 1997	288a	New director appointed	(2 pages)
26 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
08 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
29 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)

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