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INFORMATICS INVESTMENTS LIMITED

Company number 03448933

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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)
04 May 2001 88(2)R Ad 28/02/01--------- £ si 500000@1=500000 £ ic 11285000/11785000
04 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2001 123 £ nc 13000000/14000000 30/03/01
22 Jan 2001 88(2)R Ad 30/11/00--------- £ si 300000@1=300000 £ ic 10985000/11285000
22 Dec 2000 AA Full group accounts made up to 31 March 2000
24 Nov 2000 363s Return made up to 13/10/00; full list of members
22 Sep 2000 288a New director appointed
12 May 2000 88(2)R Ad 31/03/00--------- £ si 1315000@1=1315000 £ ic 9670000/10985000
12 May 2000 123 Nc inc already adjusted 31/03/00
12 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 May 2000 288b Director resigned
09 Nov 1999 88(2)R Ad 27/09/99--------- £ si 370000@1
09 Nov 1999 363s Return made up to 13/10/99; full list of members
16 Aug 1999 AA Full group accounts made up to 31 March 1999
01 Aug 1999 88(2)R Ad 10/06/99--------- £ si 2800000@1=2800000 £ ic 6500000/9300000
01 Aug 1999 123 Nc inc already adjusted 10/06/99
01 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Jun 1999 288b Secretary resigned
25 Jun 1999 288a New secretary appointed
12 Nov 1998 363s Return made up to 13/10/98; full list of members
12 Nov 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Oct 1998 288c Director's particulars changed