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INFOTEC UK LIMITED

Company number 02199112

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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)
08 Dec 2005 288c Secretary's particulars changed;director's particulars changed
29 Nov 2005 288b Director resigned
02 Nov 2005 244 Delivery ext'd 3 mth 31/03/05
20 Oct 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 88(2)R Ad 27/07/05--------- £ si 1157000@1=1157000 £ ic 17674175/18831175
23 Aug 2005 123 Nc inc already adjusted 27/07/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2005 363s Return made up to 18/06/05; full list of members
28 Jan 2005 AA Full accounts made up to 31 March 2004
02 Dec 2004 363s Return made up to 18/06/04; full list of members
02 Dec 2004 363s Return made up to 18/06/03; full list of members; amend
26 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
03 Dec 2003 AA Full accounts made up to 31 March 2003
09 Oct 2003 244 Delivery ext'd 3 mth 31/03/03
08 Oct 2003 288a New director appointed
19 Jul 2003 363s Return made up to 18/06/03; full list of members
15 Jul 2003 288b Director resigned
15 Jul 2003 288a New director appointed
03 Jun 2003 395 Particulars of mortgage/charge
02 Aug 2002 363s Return made up to 18/06/02; full list of members
08 Jul 2002 AA Full accounts made up to 31 March 2002
02 May 2002 88(2)R Ad 27/03/02--------- £ si 17500000@1=17500000 £ ic 174175/17674175
02 May 2002 123 Nc inc already adjusted 27/03/02