- 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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26 Apr 1991 | RESOLUTIONS |
Resolutions
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|
26 Apr 1991 | 123 |
£ nc 100000/200000 16/04/91
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|
Request Document£ nc 100000/200000 16/04/91 |
22 Nov 1990 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
18 Oct 1990 | 395 | Particulars of mortgage/charge | |
18 Oct 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Oct 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Jun 1990 | MEM/ARTS | Memorandum and Articles of Association | |
16 Mar 1990 | 363 |
Return made up to 01/03/90; full list of members
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|
Request DocumentReturn made up to 01/03/90; full list of members |
27 Feb 1990 | MEM/ARTS |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
27 Feb 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Dec 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
16 May 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 May 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Oct 1988 | 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 |
18 Oct 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
27 Sep 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
23 Sep 1988 | PUC 3 |
Wd 20/09/88 ad 10/08/88--------- £ si 94998@1=94998 £ ic 2/95000
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|
Request DocumentWd 20/09/88 ad 10/08/88--------- £ si 94998@1=94998 £ ic 2/95000 |
23 Sep 1988 | 123 |
£ nc 96000/100000
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|
Request Document£ nc 96000/100000 |
23 Sep 1988 | 123 |
£ nc 1000/96000
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|
Request Document£ nc 1000/96000 |
22 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Mar 1988 | MEM/ARTS |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
04 Mar 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |