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INFOGAIN SOLUTIONS LIMITED

Company number 03624322

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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)
25 Sep 2006 288c Director's particulars changed
14 Jun 2006 AA Accounts for a small company made up to 31 March 2006
24 Mar 2006 88(2)R Ad 14/03/06--------- £ si 200000@1=200000 £ ic 360000/560000
24 Mar 2006 123 £ nc 600000/700000 14/03/06
24 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2006 288b Director resigned
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New director appointed
18 Jan 2006 395 Particulars of mortgage/charge
15 Nov 2005 363a Return made up to 01/09/05; full list of members
24 Oct 2005 88(2)R Ad 30/08/05--------- £ si 100000@1=100000 £ ic 260000/360000
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288b Director resigned
15 Jun 2005 AA Accounts for a small company made up to 31 March 2005
17 Feb 2005 288b Director resigned
18 Jan 2005 287 Registered office changed on 18/01/05 from: fingate 5/7 cranwood street london EC1V 9EE
04 Jan 2005 288a New director appointed
16 Nov 2004 288b Director resigned
29 Sep 2004 363a Return made up to 01/09/04; full list of members
12 Jul 2004 AA Accounts for a small company made up to 31 March 2004
14 May 2004 288b Director resigned
24 Sep 2003 363a Return made up to 01/09/03; full list of members
04 Aug 2003 AA Accounts for a small company made up to 31 March 2003
17 May 2003 288a New director appointed