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INFORMATION DYNAMICS LIMITED

Company number 02984648

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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)
03 Oct 2002 288a New secretary appointed
03 Oct 2002 288b Secretary resigned
01 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
29 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
26 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2001 363s Return made up to 31/10/01; full list of members
28 Nov 2001 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 DocumentDirector's particulars changed
28 Nov 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
25 Oct 2001 288b Director resigned
24 Oct 2001 395 Particulars of mortgage/charge
29 Aug 2001 395 Particulars of mortgage/charge
04 Jul 2001 395 Particulars of mortgage/charge
04 Jul 2001 395 Particulars of mortgage/charge
04 Jul 2001 395 Particulars of mortgage/charge
10 May 2001 287 Registered office changed on 10/05/01 from: king street drighlington bradford west yorkshire BD11 1EL
06 Apr 2001 288b Director resigned
26 Mar 2001 AA Full group accounts made up to 30 September 2000
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Feb 2001 403a Declaration of satisfaction of mortgage/charge
28 Feb 2001 403a Declaration of satisfaction of mortgage/charge
11 Jan 2001 395 Particulars of mortgage/charge
11 Jan 2001 395 Particulars of mortgage/charge
30 Nov 2000 363s Return made up to 31/10/00; full list of members