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INFORM CORPORATION LIMITED

Company number 02688606

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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)
21 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1994 363s Return made up to 18/02/94; change of members
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Request DocumentReturn made up to 18/02/94; change of members
23 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 May 1993 88(2)R Ad 30/03/93--------- £ si 150000@1=150000 £ ic 388675/538675
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Request DocumentAd 30/03/93--------- £ si 150000@1=150000 £ ic 388675/538675
12 May 1993 122 Conso 30/03/93
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Request DocumentConso 30/03/93
06 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 May 1993 123 £ nc 500000/550000 30/03/93
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Request Document£ nc 500000/550000 30/03/93
19 Apr 1993 363s Return made up to 18/02/93; full list of members
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Request DocumentReturn made up to 18/02/93; full list of members
11 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1992 88(2) Ad 02/11/92--------- £ si 50000@1=50000 £ si 470084@.1=47008 £ ic 291667/388675
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Request DocumentAd 02/11/92--------- £ si 50000@1=50000 £ si 470084@.1=47008 £ ic 291667/388675
18 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1992 287 Registered office changed on 21/08/92 from: 246 bishopsgate london EC2M 4PB
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Request DocumentRegistered office changed on 21/08/92 from: 246 bishopsgate london EC2M 4PB
30 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1992 122 Conso 26/05/92
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Request DocumentConso 26/05/92
16 Jun 1992 88(2) Ad 26/05/92--------- £ si 666666@.1=66666 £ si 125000@1=125000 £ ic 100001/291667
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Request DocumentAd 26/05/92--------- £ si 666666@.1=66666 £ si 125000@1=125000 £ ic 100001/291667
07 May 1992 88(2) Ad 13/03/92--------- £ si 999998@.1=99999 £ ic 2/100001
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Request DocumentAd 13/03/92--------- £ si 999998@.1=99999 £ ic 2/100001
07 May 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 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