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INFOTERRA LIMITED

Company number 02359955

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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)
07 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 287 Registered office changed on 26/11/91 from: argyle way stevenage herts SG1 2AS
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Request DocumentRegistered office changed on 26/11/91 from: argyle way stevenage herts SG1 2AS
13 Nov 1991 88(2)R Ad 28/10/91--------- £ si 630000@1=630000 £ ic 875000/1505000
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Request DocumentAd 28/10/91--------- £ si 630000@1=630000 £ ic 875000/1505000
11 Sep 1991 88(2)R Ad 04/09/91--------- £ si 475000@1=475000 £ ic 400000/875000
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Request DocumentAd 04/09/91--------- £ si 475000@1=475000 £ ic 400000/875000
07 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Aug 1991 123 £ nc 1500000/4000000 19/07/91
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Request Document£ nc 1500000/4000000 19/07/91
07 Aug 1991 MEM/ARTS Memorandum and Articles of Association
04 Jun 1991 363a Return made up to 27/03/91; no change of members
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Request DocumentReturn made up to 27/03/91; no change of members
20 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Jul 1990 288 New director appointed
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30 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 May 1990 363 Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members
15 Feb 1990 CERTNM Company name changed orbital observations LIMITED\certificate issued on 16/02/90
05 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Aug 1989 88(2)R Wd 14/08/89 ad 31/07/89--------- £ si 399000@1=399000 £ ic 1000/400000
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Request DocumentWd 14/08/89 ad 31/07/89--------- £ si 399000@1=399000 £ ic 1000/400000
11 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jun 1989 88(2)R Wd 26/05/89 ad 13/04/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 26/05/89 ad 13/04/89--------- £ si 998@1=998 £ ic 2/1000