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INFORMATIX SOFTWARE INTERNATIONAL LIMITED

Company number 03319498

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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)
22 Apr 2002 288b Director resigned
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New secretary appointed
21 Feb 2002 363s Return made up to 13/02/02; full list of members
10 Jul 2001 288b Director resigned
10 Jul 2001 288a New director appointed
25 Apr 2001 AA Full accounts made up to 28 February 2001
14 Feb 2001 363s Return made up to 13/02/01; full list of members
27 Jul 2000 88(2)R Ad 10/07/00--------- £ si 60000@1=60000 £ ic 200000/260000
27 Jul 2000 123 Nc inc already adjusted 10/07/00
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 May 2000 AA Full accounts made up to 29 February 2000
22 Feb 2000 363s Return made up to 13/02/00; full list of members
21 Apr 1999 AA Full accounts made up to 28 February 1999
09 Feb 1999 363s Return made up to 13/02/99; no change of members
22 May 1998 288b Director resigned
22 May 1998 288a New director appointed
28 Apr 1998 AA Full accounts made up to 28 February 1998
23 Feb 1998 363s Return made up to 13/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 1997 287 Registered office changed on 21/08/97 from: wellington house east road cambridge cambridgeshire CB1 1BH
21 May 1997 288a New director appointed
21 May 1997 288a New director appointed
21 May 1997 288a New director appointed
12 May 1997 88(2)R Ad 21/04/97--------- £ si 199998@1=199998 £ ic 2/200000