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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 Mar 2000	88(2)R	Ad 24/01/00--------- £ si 29000@.25=7250 £ ic 116112/123362	View PDF Ad 24/01/00--------- £ si 29000@.25=7250 £ ic 116112/123362 - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	88(2)R	Ad 24/01/00--------- £ si 194445@.25=48611 £ ic 60001/108612	View PDF Ad 24/01/00--------- £ si 194445@.25=48611 £ ic 60001/108612 - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	88(2)R	Ad 24/01/00--------- £ si 100000@.25=25000 £ ic 35001/60001	View PDF Ad 24/01/00--------- £ si 100000@.25=25000 £ ic 35001/60001 - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	88(2)R	Ad 24/01/00--------- £ si 140000@.25=35000 £ ic 1/35001	View PDF Ad 24/01/00--------- £ si 140000@.25=35000 £ ic 1/35001 - link opens in a new window - 4 pages (4 pages)
22 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Feb 2000	122	Div 24/01/00	View PDF Div 24/01/00 - link opens in a new window - 1 page (1 page)
22 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Feb 2000	123	£ nc 1000/250000 24/01/00	View PDF £ nc 1000/250000 24/01/00 - link opens in a new window - 1 page (1 page)
09 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 29 pages (29 pages)
09 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	RESOLUTIONS	Resolutions RES ‐	View PDF Resolutions RES ‐ - link opens in a new window - 1 page (1 page)
07 Feb 2000	287	Registered office changed on 07/02/00 from: lyndale house ervington court, meridian business p, leicester leicestershire LE3 2WL	View PDF Registered office changed on 07/02/00 from: lyndale house ervington court, meridian business p, leicester leicestershire LE3 2WL - link opens in a new window - 1 page (1 page)
07 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	View PDF Accounting reference date extended from 31/10/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
03 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jan 2000	CERTNM	Company name changed maintip LIMITED\certificate issued on 25/01/00	View PDF Company name changed maintip LIMITED\certificate issued on 25/01/00 - link opens in a new window - 3 pages (3 pages)
21 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 24/11/99 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
19 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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