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INFORSENSE LIMITED

Company number 03877407

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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)
07 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2001 287 Registered office changed on 13/07/01 from: treetops dry drayton road, madingley cambridge cambridgeshire CB3 8AE
16 Jan 2001 88(2)R Ad 14/12/00--------- £ si 4054053@.00005= 202 £ ic 2500/2702
16 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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
16 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
16 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jan 2001 122 S-div 06/12/00
16 Jan 2001 288a New director appointed
07 Dec 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
27 Nov 2000 363s Return made up to 15/11/00; full list of members
01 Jun 2000 288a New director appointed
19 May 2000 88(2)R Ad 13/04/00--------- £ si 50000@.01=500 £ ic 2000/2500
19 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 2000 123 £ nc 2000/2500 13/04/00
04 May 2000 88(2)R Ad 07/02/00--------- £ si 199800@.01=1998 £ ic 2/2000
01 Dec 1999 288a New secretary appointed;new director appointed
01 Dec 1999 288a New director appointed
01 Dec 1999 288b Director resigned
01 Dec 1999 288b Secretary resigned
15 Nov 1999 NEWINC Incorporation