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INFOPLEX LTD.

Company number SC154345

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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)
28 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
28 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2000 88(2)R Ad 02/10/00--------- £ si 20500@1=20500 £ ic 111640/132140
28 Nov 2000 288b Director resigned
31 Aug 2000 AA Accounts for a small company made up to 31 October 1999
22 Dec 1999 88(2)R Ad 27/08/99--------- £ si 24160@1
01 Dec 1999 363s Return made up to 31/10/99; full list of members
02 Sep 1999 AA Accounts for a small company made up to 31 October 1998
02 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Nov 1998 363s Return made up to 31/10/98; full list of members
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997
30 Nov 1997 363s Return made up to 31/10/97; full list of members
05 Sep 1997 AA Accounts for a small company made up to 31 October 1996
13 Mar 1997 88(2)R Ad 31/01/97--------- £ si 14580@1=14580 £ ic 72900/87480
13 Mar 1997 123 Nc inc already adjusted 27/01/97
13 Mar 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Feb 1997 410(Scot) Partic of mort/charge *
29 Nov 1996 363s Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1996 288c Secretary's particulars changed
16 Oct 1996 288c Director's particulars changed
16 Oct 1996 288c Director's particulars changed
16 Oct 1996 288b Director resigned
01 Oct 1996 CERTNM Company name changed business control services limite d\certificate issued on 02/10/96
05 Feb 1996 287 Registered office changed on 05/02/96 from: wester balchrystie by colinsburgh leven fife KY9 1HE
12 Dec 1995 AA Accounts for a dormant company made up to 31 October 1995