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INFOGRAMES LEARNING INTERACTIVE LIMITED

Company number 02452453

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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)
30 Jun 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
12 May 1993 363x Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
28 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1992 AA Accounts for a medium company made up to 29 February 1992
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Request DocumentAccounts for a medium company made up to 29 February 1992
19 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1992 363x Return made up to 14/12/91; 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 14/12/91; full list of members
11 Dec 1991 AA Accounts for a medium company made up to 28 February 1991
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Request DocumentAccounts for a medium company made up to 28 February 1991
28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
10 May 1991 CERTNM Company name changed interactive publishing LIMITED\certificate issued on 13/05/91
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Request DocumentCompany name changed interactive publishing LIMITED\certificate issued on 13/05/91
10 Apr 1991 225(2) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
13 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1990 287 Registered office changed on 31/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/01/90 from: 2 baches street london N1 6UB
31 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jan 1990 CERTNM Company name changed focusdate LIMITED\certificate issued on 25/01/90
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Request DocumentCompany name changed focusdate LIMITED\certificate issued on 25/01/90
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Dec 1989 NEWINC Incorporation