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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)
02 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2002 AA Full accounts made up to 31 March 2001
02 Nov 2001 244 Delivery ext'd 3 mth 31/03/01
13 Oct 2001 395 Particulars of mortgage/charge
20 Sep 2001 403a Declaration of satisfaction of mortgage/charge
03 Sep 2001 MEM/ARTS Memorandum and Articles of Association
03 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2001 363s Return made up to 18/06/01; full list of members
06 Aug 2001 288a New secretary appointed
03 May 2001 288a New director appointed
03 May 2001 288b Secretary resigned;director resigned
28 Mar 2001 AA Full accounts made up to 31 March 2000
18 Oct 2000 244 Delivery ext'd 3 mth 31/03/00
22 Sep 2000 395 Particulars of mortgage/charge
12 Sep 2000 403a Declaration of satisfaction of mortgage/charge
12 Sep 2000 403a Declaration of satisfaction of mortgage/charge
12 Sep 2000 403a Declaration of satisfaction of mortgage/charge
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
30 Jun 2000 363s Return made up to 18/06/00; full list of members
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
28 Mar 2000 AAMD Amended full accounts made up to 31 March 1999