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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)
23 Dec 1999 88(2)R Ad 21/11/99--------- £ si 10350@.05=517 £ ic 6855/7372
10 Sep 1999 88(2)R Ad 21/08/99--------- £ si 10350@.05=517 £ ic 6338/6855
01 Sep 1999 288b Director resigned
28 May 1999 88(2)R Ad 21/05/99--------- £ si 10350@.05=517 £ ic 5821/6338
07 May 1999 363s Return made up to 02/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 1999 288a New director appointed
13 Mar 1999 288b Secretary resigned;director resigned
13 Mar 1999 288a New secretary appointed
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
05 Jun 1998 363s Return made up to 02/04/98; full list of members
06 Mar 1998 287 Registered office changed on 06/03/98 from: 15 silverdale drive sunbury on thames middlesex TW16 6HE
06 Mar 1998 288a New secretary appointed;new director appointed
06 Mar 1998 288b Secretary resigned;director resigned
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
08 May 1997 363s Return made up to 02/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1997 88(2)R Ad 12/02/97--------- £ si 87651@.05=4382 £ ic 100/4482
19 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1997 123 £ nc 10000/13600 27/01/97
14 May 1996 225 Accounting reference date shortened from 30/04/97 to 31/03/97
29 Apr 1996 288 Director resigned
29 Apr 1996 288 Secretary resigned
29 Apr 1996 288 New director appointed
29 Apr 1996 288 New secretary appointed;new director appointed
02 Apr 1996 NEWINC Incorporation