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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)
01 Jul 1993 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
29 Jun 1993 AA Full group accounts made up to 31 December 1992
21 Jun 1993 CERTNM Company name changed saint group PLC\certificate issued on 21/06/93
24 Aug 1992 363s Return made up to 18/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1992 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1991
29 Jan 1992 SA Statement of affairs
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Request DocumentStatement of affairs
29 Jan 1992 88(2)O Ad 18/11/91--------- £ si 4467@1
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Request DocumentAd 18/11/91--------- £ si 4467@1
16 Jan 1992 395 Particulars of mortgage/charge
13 Dec 1991 88(2)P Ad 18/11/91--------- £ si 4467@1=4467 £ ic 161000/165467
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/91--------- £ si 4467@1=4467 £ ic 161000/165467
02 Dec 1991 SA Statement of affairs
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Request DocumentStatement of affairs
11 Nov 1991 395 Particulars of mortgage/charge
23 Jul 1991 287 Registered office changed on 23/07/91 from: trafalgar house, 41-45 beverley road, hull, nth humberside HU3 1XH
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 23/07/91 from: trafalgar house, 41-45 beverley road, hull, nth humberside HU3 1XH
23 Jul 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
03 Jul 1991 363a Return made up to 18/06/91; full list 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 18/06/91; full list of members
15 May 1991 43(3)e Declaration on reregistration from private to PLC
15 May 1991 BS Balance Sheet
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Request DocumentBalance Sheet
15 May 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
15 May 1991 AUDR Auditor's report
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Request DocumentAuditor's report
15 May 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
15 May 1991 43(3) Application for reregistration from private to PLC
15 May 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 May 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
26 Apr 1991 MEM/ARTS Memorandum and Articles of Association
26 Apr 1991 88(2)R Ad 16/04/91--------- £ si 66000@1=66000 £ ic 95000/161000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/04/91--------- £ si 66000@1=66000 £ ic 95000/161000
26 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions