INFOSOURCE TECHNOLOGIES LIMITED — Filings & Documents (26)
(E)Return of final meeting
2000-12-29 · Other
(E)Final statement of accounts
2000-12-29 · Other
(E)Notice of appointment of liquidators
2000-01-17 · Other
(E)Ordinary and special resolution
2000-01-17 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-21 · Annual Return
(E)Declaration of solvency
1999-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-15 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)Annual return
1995-12-08 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-27 · Name Change
(E)Special resolution for change of name
1995-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)FIB - Return of allotments
1995-04-18 · Other
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-18 · Other
(E)Memorandum & Articles of Association
1994-12-06 · Memorandum & Articles
Certificate of Incorporation
1994-12-06 · Incorporation
(E)Declaration of Compliance
1994-12-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-29 | |
| (E)Final statement of accounts | Other | 2000-12-29 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-17 | |
| (E)Ordinary and special resolution | Other | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-21 | |
| (E)Declaration of solvency | Other | 1999-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-15 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-27 | |
| (E)Special resolution for change of name | Other | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)FIB - Return of allotments | Other | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-06 | |
| Certificate of Incorporation | Incorporation | 1994-12-06 | |
| (E)Declaration of Compliance | Other | 1994-12-06 |
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