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INFORMATION MAPPING LIMITED

Company number 02799270

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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)
28 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Apr 1994 288 Secretary resigned;new secretary appointed
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19 Apr 1994 363s Return made up to 09/03/94; full list of members
  • 363(288) ‐ Secretary resigned
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11 Mar 1994 288 Secretary resigned;new secretary appointed
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16 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Apr 1993 288 New director appointed
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29 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1993 288 New director appointed
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09 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation