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INFOMEDIA SERVICES LIMITED

Company number 02553993

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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)
02 Nov 1997 AA Accounts for a small company made up to 31 October 1996
14 Oct 1997 CERTNM Company name changed info-media services LIMITED\certificate issued on 15/10/97
17 Feb 1997 363s Return made up to 31/10/96; no change of members
13 Sep 1996 AA Accounts for a small company made up to 31 October 1995
13 May 1996 AA Accounts for a small company made up to 31 October 1994
09 Nov 1995 363s Return made up to 31/10/95; no change of members
06 Jan 1995 363s Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
10 Feb 1994 363s Return made up to 31/10/93; no change of members
  • 363(287) ‐ Registered office changed on 10/02/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/10/93; no change of members
15 Jul 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
09 Dec 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
03 Jun 1992 AA Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Nov 1991 123 Nc inc already adjusted 03/10/91
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Request DocumentNc inc already adjusted 03/10/91
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Nov 1991 CERTNM Company name changed compucare systems (ec) LIMITED\certificate issued on 08/11/91
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Request DocumentCompany name changed compucare systems (ec) LIMITED\certificate issued on 08/11/91
07 Nov 1991 CERTNM Company name changed\certificate issued on 07/11/91
01 Nov 1991 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
04 Sep 1991 287 Registered office changed on 04/09/91 from: 94,bushfield drive redhill surrey RH1 5BW
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Request DocumentRegistered office changed on 04/09/91 from: 94,bushfield drive redhill surrey RH1 5BW
04 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Dec 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed