INFOTEC FINANCIAL (UK) LIMITED

Company number 02817903

Date	Type	Description	View / Download
18 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
26 Jun 2000	363s	Return made up to 14/05/00; full list of members	(7 pages)
26 Jun 2000	363(288)	Director's particulars changed 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
12 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
18 Jun 1999	287	Registered office changed on 18/06/99 from: 17 blossom street spitalfields london E1 6PL	(1 page)
18 Jun 1999	363s	Return made up to 14/05/99; no change of members	(4 pages)
20 Jan 1999	288b	Director resigned	(1 page)
30 Dec 1998	288a	New director appointed	(2 pages)
24 Nov 1998	288a	New secretary appointed	(2 pages)
24 Nov 1998	288b	Secretary resigned	(1 page)
20 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
24 Jul 1998	363s	Return made up to 14/05/98; full list of members	(6 pages)
30 Apr 1998	288a	New director appointed	(2 pages)
30 Apr 1998	288a	New director appointed	(2 pages)
05 Jan 1998	AUD	Auditor's resignation
02 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
02 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
02 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Dec 1997	CERTNM	Company name changed I f I s (uk) LIMITED\certificate issued on 24/12/97	(2 pages)
19 Dec 1997	123	£ nc 100000/2200000 13/11/97	(3 pages)
20 Nov 1997	288b	Secretary resigned	(1 page)
20 Nov 1997	288a	New secretary appointed	(2 pages)
20 Nov 1997	287	Registered office changed on 20/11/97 from: 18 scirocco close moulten park northampton	(1 page)
26 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
25 Jun 1997	363s	Return made up to 14/05/97; no change of members	(4 pages)

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