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INFINITE DATA STORAGE LIMITED

Company number SC188517

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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 Apr 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 MA Memorandum and Articles of Association
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 14/04/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 88(2)R Ad 14/04/04--------- £ si 82500@1=82500 £ ic 289384/371884
16 Apr 2004 88(2)R Ad 14/04/04--------- £ si 8183@1=8183 £ ic 281201/289384
16 Apr 2004 123 £ nc 414511/590770 14/04/04
02 Dec 2003 287 Registered office changed on 02/12/03 from: 12 saint catherine street cupar fife KY15 4HN
27 Nov 2003 88(2)R Ad 12/11/03--------- £ si 66667@1=66667 £ ic 214534/281201
27 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 123 £ nc 281411/414511 12/11/03
17 Nov 2003 AA Full accounts made up to 31 December 2002
06 Sep 2003 363s Return made up to 14/08/03; change of members
06 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
14 Apr 2003 288a New director appointed
07 Mar 2003 288a New director appointed
26 Nov 2002 88(2)R Ad 21/11/02--------- £ si 26374@1=26374 £ ic 188054/214428
13 Aug 2002 363s Return made up to 14/08/02; full list of members
26 Jul 2002 288a New secretary appointed