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INFOPROTECT TECHNOLOGIES LIMITED

Company number 05852384

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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)
19 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 288a New director appointed
13 Jul 2006 88(2)R Ad 21/06/06--------- £ si 24691@.001=24 £ ic 59754/59778
13 Jul 2006 288a New director appointed
13 Jul 2006 SA Statement of affairs
13 Jul 2006 88(2)R Ad 28/06/06--------- £ si 3079310@.001=3079 £ ic 59778/62857
10 Jul 2006 88(2)R Ad 21/06/06--------- £ si 901235@.001=901 £ ic 58853/59754
10 Jul 2006 88(2)R Ad 26/06/06--------- £ si 5333333@.001=5333 £ ic 53520/58853
10 Jul 2006 88(2)R Ad 21/06/06--------- £ si 3518518@.001=3518 £ ic 50002/53520
07 Jul 2006 88(2)R Ad 21/06/06--------- £ si 50000@1=50000 £ ic 2/50002
03 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2006 CERT8 Certificate of authorisation to commence business and borrow
22 Jun 2006 117 Application to commence business
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288a New director appointed
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Secretary resigned
20 Jun 2006 NEWINC Incorporation