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INFONET UK LIMITED

Company number 02199899

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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)
27 Jan 1994 363x Return made up to 20/12/93; full list of members
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Request DocumentReturn made up to 20/12/93; full list of members
12 Oct 1993 AA Full accounts made up to 2 April 1993
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30 Mar 1993 AA Full accounts made up to 3 April 1992
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Request DocumentFull accounts made up to 3 April 1992
13 Jan 1993 363x Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
13 Jan 1992 AA Full accounts made up to 29 March 1991
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Request DocumentFull accounts made up to 29 March 1991
13 Jan 1992 363a Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
15 Jan 1991 AA Full accounts made up to 30 March 1990
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Request DocumentFull accounts made up to 30 March 1990
15 Jan 1991 363 Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
20 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Jan 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
01 Feb 1989 88(2) Wd 13/01/89 ad 10/10/88--------- £ si 284998@1=284998 £ ic 2/285000
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Request DocumentWd 13/01/89 ad 10/10/88--------- £ si 284998@1=284998 £ ic 2/285000
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1988 287 Registered office changed on 23/11/88 from: icc house 110 whitchurch road cardiff CF4 3LY CF4 3LY
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Request DocumentRegistered office changed on 23/11/88 from: icc house 110 whitchurch road cardiff CF4 3LY CF4 3LY
23 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1988 288 New director appointed
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23 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1988 CERTNM Company name changed simple lane LIMITED\certificate issued on 27/04/88
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Request DocumentCompany name changed simple lane LIMITED\certificate issued on 27/04/88
26 Apr 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1987 NEWINC Incorporation