Companies House does not verify the accuracy of the information filed

Advanced company search

INFOPRO DIGITAL LIMITED

Company number 04038503

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	123	Nc inc already adjusted 28/07/00	View PDF Nc inc already adjusted 28/07/00 - link opens in a new window - 1 page (1 page)
11 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 102039@1=102039 £ ic 33928/135967	View PDF Ad 28/07/00--------- £ si 102039@1=102039 £ ic 33928/135967 - link opens in a new window - 6 pages (6 pages)
11 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 33927@1=33927 £ ic 1/33928	View PDF Ad 31/07/00--------- £ si 33927@1=33927 £ ic 1/33928 - link opens in a new window - 4 pages (4 pages)
10 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
10 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
10 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 49 pages (49 pages)
10 Aug 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 - 2 pages (2 pages)
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 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)
18 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

3
4
5
6
7
8
9
10
11
12

Tell us what you think of this service Is there anything wrong with this page?