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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)
12 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
12 May 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 May 1997	123	£ nc 1000/200000 21/04/97	View PDF £ nc 1000/200000 21/04/97 - link opens in a new window - 1 page (1 page)
03 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Mar 1997	CERTNM	Company name changed uniquetrek 2000 LIMITED\certificate issued on 25/03/97	View PDF Company name changed uniquetrek 2000 LIMITED\certificate issued on 25/03/97 - link opens in a new window - 2 pages (2 pages)
21 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 1997	287	Registered office changed on 21/03/97 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 21/03/97 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
17 Feb 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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