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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)
12 Jul 1999 123 £ nc 100000/250000 15/05/99
18 May 1999 288b Director resigned
22 Apr 1999 MA Memorandum and Articles of Association
15 Apr 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Apr 1999 43(3)e Declaration on reregistration from private to PLC
15 Apr 1999 BS Balance Sheet
15 Apr 1999 AUDS Auditor's statement
15 Apr 1999 AUDR Auditor's report
15 Apr 1999 MAR Re-registration of Memorandum and Articles
15 Apr 1999 43(3) Application for reregistration from private to PLC
15 Apr 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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15 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1999 88(3) Particulars of contract relating to shares
05 Feb 1999 88(2)P Ad 19/01/98--------- £ si 907@1
27 Jan 1999 88(2)R Ad 19/01/99--------- £ si 41393@1=41393 £ ic 7700/49093
27 Jan 1999 88(2)R Ad 19/01/99--------- £ si 1500@1=1500 £ ic 6200/7700
24 Dec 1998 AA Accounts for a small company made up to 30 September 1998
24 Dec 1998 363s Return made up to 31/10/98; full list of members
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
06 May 1998 287 Registered office changed on 06/05/98 from: westpoint westland square leeds west yorkshire LS11 5SS
25 Mar 1998 CERTNM Company name changed sme systems LIMITED\certificate issued on 26/03/98
11 Feb 1998 88(2)R Ad 29/01/98--------- £ si 6000@1=6000 £ ic 200/6200
11 Feb 1998 123 £ nc 5000/100000 29/01/98
19 Jan 1998 363s Return made up to 31/10/97; no change of members
23 Oct 1997 288a New director appointed