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INFORM (U K) LIMITED

Company number 01572026

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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)
16 Mar 2006 288a New secretary appointed;new director appointed
03 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Jun 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2005 288b Director resigned
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Jul 2004 363s Return made up to 29/05/04; full list of members
04 Aug 2003 288a New director appointed
01 Aug 2003 AA Accounts for a small company made up to 31 March 2003
03 Jun 2003 363s Return made up to 29/05/03; full list of members
11 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2002 AA Accounts for a small company made up to 31 March 2002
10 Jun 2002 363s Return made up to 29/05/02; full list of members
07 Mar 2002 288a New director appointed
24 Jul 2001 AA Accounts for a small company made up to 31 March 2001
01 Jun 2001 363s Return made up to 29/05/01; full list of members
27 Jun 2000 363s Return made up to 29/05/00; full list of members
16 Jun 2000 AA Accounts for a small company made up to 31 March 2000
24 Jul 1999 395 Particulars of mortgage/charge
15 Jun 1999 AA Accounts for a small company made up to 31 March 1999
03 Jun 1999 363s Return made up to 29/05/99; full list of members
03 Mar 1999 395 Particulars of mortgage/charge