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INFOTRONICS LIMITED

Company number 03983353

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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)
09 May 2005	363s	Return made up to 28/04/05; full list of members	View PDF Return made up to 28/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 9 pages (9 pages)
20 May 2004	363s	Return made up to 28/04/04; full list of members	View PDF Return made up to 28/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 May 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 9 pages (9 pages)
09 May 2003	363s	Return made up to 28/04/03; full list of members	View PDF Return made up to 28/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 May 2002	363s	Return made up to 28/04/02; full list of members	View PDF Return made up to 28/04/02; full list of members - link opens in a new window - 9 pages (9 pages)
18 Jan 2002	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 11 pages (11 pages)
19 Jun 2001	363s	Return made up to 28/04/01; full list of members	View PDF Return made up to 28/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2001	287	Registered office changed on 06/06/01 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 06/06/01 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
19 Feb 2001	225	Accounting reference date extended from 30/04/01 to 30/09/01	View PDF Accounting reference date extended from 30/04/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
05 Feb 2001	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
05 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/12/00 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
05 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/12/00 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
05 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/12/00 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
05 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/12/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 07/12/00 - link opens in a new window - 1 page (1 page)
05 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Nov 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Nov 2000	CERTNM	Company name changed tiverley trade LTD\certificate issued on 29/11/00	View PDF Company name changed tiverley trade LTD\certificate issued on 29/11/00 - link opens in a new window - 2 pages (2 pages)
28 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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