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INFOMAT (UK) LIMITED

Company number 03821710

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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)
14 Aug 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 2002 AA Accounts made up to 31 May 2001
24 Oct 2001 225 Accounting reference date shortened from 31/08/01 to 31/05/01
15 Aug 2001 363s Return made up to 09/08/01; full list of members
15 Aug 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Apr 2001 AA Accounts made up to 31 August 2000
30 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Aug 2000 363s Return made up to 09/08/00; full list of members
22 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Aug 1999 288a New secretary appointed
23 Aug 1999 288a New director appointed
23 Aug 1999 288a New director appointed
23 Aug 1999 287 Registered office changed on 23/08/99 from: imex house oxgate lane london NW2 7HJ
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Secretary resigned
13 Aug 1999 287 Registered office changed on 13/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
09 Aug 1999 NEWINC Incorporation