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INFORMACTION LIMITED

Company number SC192430

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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 Sep 2000 288b Secretary resigned;director resigned
07 Jul 2000 363s Return made up to 31/12/99; full list of members
10 Mar 1999 288a New director appointed
03 Mar 1999 288b Secretary resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 288a New secretary appointed;new director appointed
01 Mar 1999 123 Nc inc already adjusted 31/12/98
01 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1998 NEWINC Incorporation