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INFOPLACE U.K. LIMITED

Company number 02838124

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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)
06 Aug 2001 288b Director resigned
06 Aug 2001 288b Director resigned
06 Aug 2001 288b Director resigned
02 Jul 2001 AA Full accounts made up to 31 December 2000
09 Oct 2000 AA Full accounts made up to 31 December 1999
03 Aug 2000 363s Return made up to 27/07/00; full list of members
15 Oct 1999 AA Full accounts made up to 31 December 1998
18 Aug 1999 363s Return made up to 27/07/99; no change of members
15 Feb 1999 395 Particulars of mortgage/charge
17 Aug 1998 287 Registered office changed on 17/08/98 from: one dyers buildings london EC1N 2SX
10 Aug 1998 363s Return made up to 27/07/98; full list of members
10 Aug 1998 363(287) Registered office changed on 10/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/08/98
23 Jul 1998 AA Accounts for a small company made up to 31 December 1997
06 Jan 1998 88(3) Particulars of contract relating to shares
06 Jan 1998 88(2)P Ad 21/11/97--------- £ si 818@1=818 £ ic 906800/907618
19 Dec 1997 288b Director resigned
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New director appointed
19 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
17 Dec 1997 88(3) Particulars of contract relating to shares
17 Dec 1997 88(2)R Ad 20/06/97--------- £ si 60@100
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name