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INFOCAT LIMITED

Company number 02843261

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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)
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
16 Oct 1997 363s Return made up to 19/08/97; no change of members
16 May 1997 288c Director's particulars changed
16 May 1997 288c Director's particulars changed
28 Apr 1997 AA Accounts for a small company made up to 31 December 1995
13 Oct 1996 363s Return made up to 09/08/96; no change of members
17 Nov 1995 AA Accounts for a small company made up to 31 December 1994
31 Oct 1995 363s Return made up to 09/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jul 1995 88(2)R Ad 13/06/95--------- £ si 20098@1=20098 £ ic 2/20100
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1995 123 £ nc 1000/20100 12/06/95
04 Jul 1995 MEM/ARTS Memorandum and Articles of Association
24 May 1995 288 New director appointed
24 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 09/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/94; full list of members
31 Aug 1994 225(1) Accounting reference date extended from 31/08 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 31/12
26 Oct 1993 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
13 Oct 1993 287 Registered office changed on 13/10/93 from: 42, bradley street, wotton under edge, gloucestershire, GL12 7AT.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/10/93 from: 42, bradley street, wotton under edge, gloucestershire, GL12 7AT.
13 Oct 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
22 Aug 1993 287 Registered office changed on 22/08/93 from: 372 old street london EC1V 9LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/93 from: 372 old street london EC1V 9LT
22 Aug 1993 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
22 Aug 1993 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