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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)
12 Jul 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Apr 1990 287 Registered office changed on 25/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/04/90 from: 2 baches street london N1 6UB
25 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Sep 1989 CERTNM Company name changed lutetran LIMITED\certificate issued on 11/09/89
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Request DocumentCompany name changed lutetran LIMITED\certificate issued on 11/09/89
05 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation