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INFOSPECTRUM LTD

Company number 03865472

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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)
08 Dec 2002 123 Nc inc already adjusted 30/10/02
26 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2002 CERTNM Company name changed infospectrum.net LIMITED\certificate issued on 14/11/02
04 Nov 2002 363s Return made up to 25/10/02; change of members
16 Oct 2002 88(2)R Ad 29/01/02-28/03/02 £ si 42683@.25=10670 £ ic 262285/272955
12 Jun 2002 395 Particulars of mortgage/charge
13 May 2002 287 Registered office changed on 13/05/02 from: 60 saint aldates oxford oxfordshire OX1 1ST
15 Mar 2002 288a New secretary appointed
15 Mar 2002 288b Secretary resigned
06 Feb 2002 288a New director appointed
06 Feb 2002 288b Director resigned
12 Nov 2001 363s Return made up to 25/10/01; no change of members
08 Aug 2001 AA Accounts for a small company made up to 31 March 2001
02 Jul 2001 288b Secretary resigned
14 Jun 2001 288a New director appointed
16 May 2001 288a New director appointed
27 Dec 2000 88(2)R Ad 11/10/00--------- £ si 230141@.25
27 Dec 2000 88(2)R Ad 06/03/00--------- £ si 55555@.25
18 Dec 2000 363s Return made up to 25/10/00; full list of members
18 Dec 2000 288a New secretary appointed
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Dec 2000 123 £ nc 250000/375000 11/10/00
28 Jun 2000 395 Particulars of mortgage/charge
09 Mar 2000 88(2)R Ad 24/01/00--------- £ si 300000@.25=75000 £ ic 115862/190862