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

INFORMATION PROPHETS LTD

Company number 04972699

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)
04 Feb 2009 363a Return made up to 21/11/08; full list of members; amend
26 Jan 2009 288c Director's change of particulars / stuart whistance / 20/01/2009
11 Dec 2008 363a Return made up to 21/11/08; full list of members
18 Aug 2008 88(2) Ad 30/11/07-31/12/07\gbp si 99@1=99\gbp ic 1096/1195\
18 Aug 2008 123 Nc inc already adjusted 01/05/08
18 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2008 88(2) Ad 18/04/08\gbp si 9@1=9\gbp ic 1087/1096\
09 Jun 2008 88(2) Ad 29/02/08\gbp si 14@1=14\gbp ic 1073/1087\
09 Jun 2008 88(2) Ad 30/11/07-05/11/08\gbp si 41@1=41\gbp ic 1032/1073\
09 Jun 2008 88(2) Ad 01/05/08\gbp si 82@1=82\gbp ic 950/1032\
09 Jun 2008 123 Nc inc already adjusted 30/11/07
04 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Feb 2008 288c Director's particulars changed
18 Feb 2008 363a Return made up to 21/11/07; full list of members
31 Dec 2007 287 Registered office changed on 31/12/07 from: liverpool digital icdc 2ND floor baird house 360 edge lane liverpool L7 9NJ
19 Dec 2007 AA Total exemption full accounts made up to 30 November 2006
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
11 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2007 88(2)R Ad 05/07/07--------- £ si 250@1=250 £ ic 1/251
22 Oct 2007 88(2)R Ad 07/03/05--------- £ si 69@1