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SOURCE INFORMATICS LIMITED

Company number 03127964

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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)
20 Oct 1998 287 Registered office changed on 20/10/98 from: coltex house rectory place loughborough leicestershire LE11 1TW
05 May 1998 AA Full accounts made up to 30 June 1997
03 Dec 1997 363s Return made up to 20/11/97; no change of members
29 Apr 1997 AA Full accounts made up to 30 June 1996
31 Dec 1996 288a New director appointed
12 Dec 1996 288a New director appointed
12 Dec 1996 363s Return made up to 20/11/96; full list of members
20 May 1996 288 Secretary resigned;director resigned
20 May 1996 288 Director resigned
20 May 1996 288 New secretary appointed;new director appointed
01 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 May 1996 287 Registered office changed on 01/05/96 from: 11 st. James court friar gate derby DE1 1BT
01 May 1996 88(2)R Ad 09/04/96--------- £ si 999998@1=999998 £ ic 2/1000000
01 May 1996 123 £ nc 1000/1000000 09/04/96
01 May 1996 224 Accounting reference date notified as 30/06
16 Apr 1996 CERTNM Company name changed foray 868 LIMITED\certificate issued on 17/04/96
20 Nov 1995 NEWINC Incorporation