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INFONIC PLC

Company number 04089596

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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)
18 Jul 2003 122 S-div 02/07/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/07/03
18 Jul 2003 288a New director appointed
14 Jul 2003 287 Registered office changed on 14/07/03 from: 1 farnham road guildford surrey GU2 4RG
14 Jul 2003 288b Director resigned
14 Jul 2003 288a New secretary appointed
14 Jul 2003 288b Secretary resigned
11 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
13 May 2003 288b Secretary resigned
13 May 2003 288b Director resigned
12 May 2003 288a New director appointed
12 May 2003 288a New secretary appointed;new director appointed
12 May 2003 288b Director resigned
12 May 2003 288b Secretary resigned
12 May 2003 287 Registered office changed on 12/05/03 from: roman house 296 golders green road, london NW11 9PT
12 Nov 2002 363s Return made up to 13/10/02; full list of members
11 Nov 2002 AA Accounts for a dormant company made up to 31 October 2002
03 Nov 2001 363s Return made up to 13/10/01; full list of members
03 Nov 2001 AA Accounts for a dormant company made up to 31 October 2001
13 Oct 2000 NEWINC Incorporation