INFOCODA LTD

Company number 03518434

Date	Type	Description	View / Download
10 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
08 Dec 2002	288a	New secretary appointed;new director appointed	(1 page)
08 Dec 2002	288b	Secretary resigned	(1 page)
21 Nov 2002	CERTNM	Company name changed aml consulting LIMITED\certificate issued on 21/11/02	(2 pages)
27 Mar 2002	363s	Return made up to 27/02/02; full list of members	(6 pages)
14 Aug 2001	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
12 Mar 2001	363s	Return made up to 27/02/01; full list of members	(6 pages)
20 Jul 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
28 Mar 2000	363s	Return made up to 27/02/00; full list of members	(6 pages)
30 Jun 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	363s	Return made up to 27/02/99; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New secretary appointed	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/06/98	(1 page)
17 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1998	88(2)R	Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Mar 1998	287	Registered office changed on 12/03/98 from: suite 134 2 lansdowne row london W1X 8HL	(1 page)
12 Mar 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
27 Feb 1998	NEWINC	Incorporation	(17 pages)

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