Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INFOPRO DIGITAL LIMITED

Company number 04038503

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
07 Jul 2003 88(2)R Ad 14/04/03--------- £ si 320700@.01=3207 £ ic 825125/828332
07 Jul 2003 88(2)R Ad 16/04/03--------- £ si 15000@.01=150 £ ic 824975/825125
06 Jun 2003 287 Registered office changed on 06/06/03 from: 39 earlham street, covent garden, london, WC2H 9LT
24 May 2003 288a New director appointed
24 May 2003 123 Nc inc already adjusted 29/04/03
24 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2003 88(2)R Ad 30/04/03--------- £ si 49500@.01=495 £ ic 824480/824975
23 May 2003 88(2)R Ad 22/04/03--------- £ si 30000@.01=300 £ ic 824180/824480
23 May 2003 88(2)R Ad 02/05/03--------- £ si 42000@.01=420 £ ic 823760/824180
23 May 2003 88(2)R Ad 01/05/03--------- £ si 32107455@.01=321074 £ ic 502686/823760
23 May 2003 AA Group of companies' accounts made up to 31 December 2002
12 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Open offer 29/04/03
12 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2003 88(2)R Ad 07/03/03--------- £ si 30000@.01=300 £ ic 502386/502686
25 Mar 2003 AUD Auditor's resignation
17 Feb 2003 88(2)R Ad 07/01/03--------- £ si 111000@.01=1110 £ ic 501276/502386
03 Oct 2002 403a Declaration of satisfaction of mortgage/charge
18 Sep 2002 395 Particulars of mortgage/charge
23 Aug 2002 363s Return made up to 18/07/02; bulk list available separately
12 Aug 2002 88(2)R Ad 27/06/02--------- £ si 320700@.01=3207 £ ic 498069/501276