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INFOGATE LIMITED

Company number 02612204

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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)
13 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1991 287 Registered office changed on 13/06/91 from: 100 fetter lane london EC4A 1BN
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Request DocumentRegistered office changed on 13/06/91 from: 100 fetter lane london EC4A 1BN
13 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jun 1991 88(2)R Ad 03/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/06/91--------- £ si 98@1=98 £ ic 2/100
13 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 May 1991 NEWINC Incorporation
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Request DocumentIncorporation