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INFORMATION ARCHITECHS LIMITED

Company number 02401262

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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)
15 Mar 1994 363x Return made up to 01/02/94; full list of members
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25 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Mar 1993 363x Return made up to 01/02/93; no change of members
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Request DocumentReturn made up to 01/02/93; no change of members
30 Oct 1992 AA Full accounts made up to 31 December 1991
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20 Oct 1992 288 Secretary resigned
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20 Oct 1992 288 Director resigned
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20 Oct 1992 288 Director resigned
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20 Oct 1992 288 New secretary appointed
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20 Oct 1992 288 New director appointed
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20 Oct 1992 288 New director appointed
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20 Oct 1992 288 New director appointed
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03 Mar 1992 363x Return made up to 01/02/92; full list of members
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17 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Dec 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1991 288 Secretary resigned
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03 Mar 1991 363x Return made up to 01/02/91; full list of members
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11 Feb 1991 288 Director resigned
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14 Nov 1990 288 New secretary appointed
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12 Nov 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
08 Nov 1990 CERTNM Company name changed quadrant software services limit ed\certificate issued on 09/11/90
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Request DocumentCompany name changed quadrant software services limit ed\certificate issued on 09/11/90
06 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1990 288 New director appointed
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24 Sep 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990