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INFORMAL LIMITED

Company number 03181674

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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)
30 May 2002 363s Return made up to 02/04/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Jan 2002 395 Particulars of mortgage/charge
16 Jun 2001 288b Director resigned
05 Jun 2001 88(2)R Ad 01/05/01-15/05/01 £ si 4000@.0005=2 £ ic 11942/11944
03 May 2001 363s Return made up to 02/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2001 88(2)R Ad 11/01/01--------- £ si 4800@.0005=2 £ ic 11640/11642
03 May 2001 88(2)R Ad 11/01/01--------- £ si 1200@.0005 £ ic 11640/11640
12 Mar 2001 288a New director appointed
02 Feb 2001 288a New director appointed
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
27 Sep 2000 288b Director resigned
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Aug 2000 88(2)R Ad 08/06/00--------- £ si 77150@.05=3857 £ ic 7783/11640
01 Aug 2000 288a New director appointed
02 May 2000 363s Return made up to 02/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Apr 2000 88(2)R Ad 30/08/98--------- £ si 10975@.05
18 Apr 2000 88(2)R Ad 18/12/98--------- £ si 3856@.05
18 Apr 2000 88(2)R Ad 20/12/98--------- £ si 769@.05
18 Apr 2000 88(2)R Ad 11/12/98--------- £ si 5555@.05
18 Apr 2000 88(2)R Ad 14/12/98--------- £ si 5600@.05
18 Apr 2000 88(2)R Ad 09/04/99--------- £ si 49@.05=2 £ ic 7780/7782
08 Mar 2000 88(2)R Ad 21/01/00--------- £ si 8170@.05=408 £ ic 7372/7780
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999