INFORM INFORMATION SYSTEMS LIMITED

Company number 02568442

Date	Type	Description	View / Download
16 Feb 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
17 Jan 2004	363s	Return made up to 13/12/03; full list of members	(6 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
23 Jan 2003	363s	Return made up to 13/12/02; full list of members	(6 pages)
10 Jan 2002	363s	Return made up to 13/12/01; full list of members	(6 pages)
09 Jan 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
17 Jan 2001	363s	Return made up to 13/12/00; full list of members	(6 pages)
23 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
23 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
23 Nov 2000	123	Nc inc already adjusted 01/11/00	(1 page)
23 Nov 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
23 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
20 Jan 2000	363s	Return made up to 13/12/99; full list of members	(6 pages)
12 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
31 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
26 Jul 1999	287	Registered office changed on 26/07/99 from: 1ST floor exchange house 11-17 market street maidenhead berkshire SL6 8AA	(1 page)
21 Jan 1999	363s	Return made up to 13/12/98; no change of members	(4 pages)
11 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
30 Dec 1997	363s	Return made up to 13/12/97; no change of members	(8 pages)
28 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
10 Jan 1997	363s	Return made up to 13/12/96; full list of members	(6 pages)
29 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)

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