- Company Overview for INFOTEC UK LIMITED (02199112)
- Filing history for INFOTEC UK LIMITED (02199112)
- People for INFOTEC UK LIMITED (02199112)
- Charges for INFOTEC UK LIMITED (02199112)
- Insolvency for INFOTEC UK LIMITED (02199112)
- More for INFOTEC UK LIMITED (02199112)
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) |
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01 Jul 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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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
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13 Jul 1992 | AA |
Full group accounts made up to 31 December 1991
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|
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
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|
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
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|
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
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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
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|
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
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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
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Request DocumentAd 16/04/91--------- £ si 66000@1=66000 £ ic 95000/161000 |
26 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |