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INFO-POWER LIMITED

Company number 03721140

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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)
01 Dec 2002 AA Total exemption full accounts made up to 28 February 2002
11 Apr 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2001 AA Total exemption full accounts made up to 28 February 2001
06 Aug 2001 88(2)R Ad 23/02/01--------- £ si 1@1
06 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2001 123 £ nc 1000/10000 23/02/01
12 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2001 288a New secretary appointed
29 Jan 2001 288b Secretary resigned
24 Jul 2000 287 Registered office changed on 24/07/00 from: suite 689 72 new bond street london W1Y 9DD
16 Mar 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2000 AA Accounts for a dormant company made up to 29 February 2000
12 Aug 1999 287 Registered office changed on 12/08/99 from: 318 romford road london E7 8BD
04 May 1999 288b Director resigned
04 May 1999 288b Secretary resigned
17 Apr 1999 288a New secretary appointed
17 Apr 1999 288a New director appointed
17 Apr 1999 287 Registered office changed on 17/04/99 from: 16-18 woodford road london E7 0HA
17 Apr 1999 88(2)R Ad 24/03/99--------- £ si 100@1=100 £ ic 1/101
25 Feb 1999 NEWINC Incorporation