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INFOSEC LIMITED

Company number 03093900

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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 Dec 2001	363s	Return made up to 22/08/01; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/08/01; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Jul 2001	AA	Total exemption small company accounts made up to 31 August 2000	View PDF Total exemption small company accounts made up to 31 August 2000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2001	AA	Total exemption small company accounts made up to 31 August 1999	View PDF Total exemption small company accounts made up to 31 August 1999 - link opens in a new window - 3 pages (3 pages)
21 Nov 2000	363s	Return made up to 22/08/00; no change of members	View PDF Return made up to 22/08/00; no change of members - link opens in a new window - 6 pages (6 pages)
11 Jan 2000	363s	Return made up to 22/08/98; full list of members; amend	View PDF Return made up to 22/08/98; full list of members; amend - link opens in a new window - 6 pages (6 pages)
07 Jan 2000	363s	Return made up to 22/08/99; full list of members	View PDF Return made up to 22/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jul 1999	363s	Return made up to 22/08/98; no change of members	View PDF Return made up to 22/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
26 May 1999	AA	Accounts for a dormant company made up to 31 August 1998	View PDF Accounts for a dormant company made up to 31 August 1998 - link opens in a new window - 1 page (1 page)
21 May 1999	363s	Return made up to 22/08/97; no change of members	View PDF Return made up to 22/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
07 Apr 1998	AA	Accounts for a dormant company made up to 31 August 1997	View PDF Accounts for a dormant company made up to 31 August 1997 - link opens in a new window - 2 pages (2 pages)
14 Aug 1997	AA	Accounts for a dormant company made up to 31 August 1996	View PDF Accounts for a dormant company made up to 31 August 1996 - link opens in a new window - 2 pages (2 pages)
14 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Mar 1997	363s	Return made up to 22/08/96; full list of members 363(287) ‐ Registered office changed on 06/03/97	View PDF Return made up to 22/08/96; full list of members 363(287) ‐ Registered office changed on 06/03/97 - link opens in a new window - 6 pages (6 pages)
17 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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