INFOACTIVE LIMITED

Company number 02888694

Date	Type	Description	View / Download
19 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
15 Sep 2000	AA	Accounts made up to 31 December 1999	(4 pages)
25 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
19 Apr 1999	AA	Accounts made up to 31 December 1998	(4 pages)
22 Feb 1999	363s	Return made up to 31/12/98; full list of members	(7 pages)
18 Jun 1998	AA	Accounts made up to 31 December 1997	(4 pages)
15 Jan 1998	363s	Return made up to 31/12/97; full list of members	(7 pages)
27 Oct 1997	AA	Accounts made up to 31 December 1996	(4 pages)
09 Jan 1997	363s	Return made up to 31/12/96; full list of members	(7 pages)
07 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
07 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Mar 1996	363a	Return made up to 31/12/95; no change of members	(7 pages)
20 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(4 pages)
20 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Jan 1995	363s	Return made up to 31/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
08 Sep 1994	224	Accounting reference date notified as 31/12 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
24 May 1994	88(2)R	Ad 15/04/94--------- £ si 15000@1=15000 £ ic 2/15002 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
05 May 1994	288	Secretary resigned;new secretary 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 Document
05 May 1994	288	Director resigned;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 Document
26 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
26 Apr 1994	287	Registered office changed on 26/04/94 from: 193-195 city road london EC1V 1JN 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