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INFO-NET CORPORATION LIMITED

Company number 03854669

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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)
11 May 2005 363s Return made up to 07/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2005 288b Secretary resigned
07 May 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Apr 2004 288a New secretary appointed
21 Apr 2004 288b Secretary resigned
21 Apr 2004 363s Return made up to 07/10/03; full list of members
  • 363(288) ‐ Secretary resigned
30 Aug 2003 AA Total exemption small company accounts made up to 31 March 2002
16 Dec 2002 88(2)R Ad 01/07/02--------- £ si 354000@1
16 Dec 2002 288b Director resigned
16 Dec 2002 363s Return made up to 07/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 16/12/02
30 Apr 2002 288c Director's particulars changed
29 Oct 2001 363s Return made up to 07/10/01; full list of members
24 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2001 123 £ nc 2000/1000000 06/08/01
24 Oct 2001 288a New director appointed
24 Oct 2001 288a New director appointed
09 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
02 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
13 Jun 2001 395 Particulars of mortgage/charge
10 Oct 2000 363s Return made up to 07/10/00; full list of members
30 Aug 2000 287 Registered office changed on 30/08/00 from: the bryn bryn road, moss wrexham clwyd LL11 6EL
29 Dec 1999 CERTNM Company name changed cambrian press (wales) LIMITED\certificate issued on 30/12/99
14 Oct 1999 CERTNM Company name changed cambrian press LIMITED\certificate issued on 15/10/99
12 Oct 1999 287 Registered office changed on 12/10/99 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU
12 Oct 1999 288a New secretary appointed