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INFORMIT SYSTEMS LTD.

Company number SC107767

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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)
21 Jan 1993 CERTNM Company name changed infocentre (scotland) LIMITED\certificate issued on 22/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed infocentre (scotland) LIMITED\certificate issued on 22/01/93
06 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
06 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
18 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
16 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
12 Feb 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
14 Mar 1990 AA Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1989
21 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
07 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
07 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
14 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Nov 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Jan 1988 CERTNM Company name changed alphaburn LIMITED\certificate issued on 28/01/88
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Request DocumentCompany name changed alphaburn LIMITED\certificate issued on 28/01/88
22 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1987 287 Registered office changed on 04/12/87 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 04/12/87 from: 24 castle st edinburgh EH2 3HT
24 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation