- Company Overview for INFORMATRIX LIMITED (01460378)
- Filing history for INFORMATRIX LIMITED (01460378)
- People for INFORMATRIX LIMITED (01460378)
- Charges for INFORMATRIX LIMITED (01460378)
- More for INFORMATRIX LIMITED (01460378)
| 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 Mar 1997 | 288b | Director resigned | |
| 12 Mar 1997 | 288b | Director resigned | |
| 30 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
| 25 Jun 1996 | 363a | Return made up to 30/05/96; full list of members | |
| 25 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
| 03 Aug 1995 | 288 | Secretary resigned;new secretary appointed | |
| 29 Jun 1995 | 363x | Return made up to 30/05/95; full list of members | |
| 17 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 23 Jun 1994 | 363x |
Return made up to 30/05/94; full list of members
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|
Request DocumentReturn made up to 30/05/94; full list of members |
| 15 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 08 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 08 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 08 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 04 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 01 Sep 1993 | 363x |
Return made up to 10/07/93; full list of members
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|
Request DocumentReturn made up to 10/07/93; full list of members |
| 23 Aug 1993 | 287 |
Registered office changed on 23/08/93 from: c/o penny & giles blackwood LTD, newbridge road ind. Estate, pontllanfraith,blackwood, gwent. NP2 2YD
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|
Request DocumentRegistered office changed on 23/08/93 from: c/o penny & giles blackwood LTD, newbridge road ind. Estate, pontllanfraith,blackwood, gwent. NP2 2YD |
| 23 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 20 May 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 20 May 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 20 May 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 09 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 27 Oct 1992 | 363b |
Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members |
| 15 Sep 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 31 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 31 Oct 1991 | 363b |
Return made up to 10/07/91; no change of members
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|
Request DocumentReturn made up to 10/07/91; no change of members |