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Info' Products Holdings (Uk) Ltd

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Full Company Report  INFO' PRODUCTS HOLDINGS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02742811
Record last updated Monday, April 27, 2015 4:41:39 AM UTC
Official Address Oriel House 55 Shhep Street Northampton NN12nf Castle
There are 3 companies registered at this street
Locality Castle
Region Northamptonshire, England
Postal Code NN12NF
Sector Holding Companies including Head Offices

Charts

Visits

INFO' PRODUCTS HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-112025-2012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 10, 2000 Dissolved Dissolved
Registry Mar 10, 2000 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 10, 2000 Liquidator's progress report Liquidator's progress report
Registry Feb 28, 2000 Miscellaneous document Miscellaneous document
Registry Feb 28, 2000 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 11, 2000 Liquidator's progress report Liquidator's progress report
Registry Jan 7, 1999 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 7, 1999 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 7, 1999 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 9, 1998 Annual accounts Annual accounts
Registry Dec 3, 1998 Appointment of a director Appointment of a director
Registry Oct 30, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 29, 1998 Annual return Annual return
Registry Oct 27, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 27, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 27, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 26, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 8, 1998 Appointment of a director Appointment of a director
Registry Mar 24, 1998 Resignation of a director Resignation of a director
Registry Mar 24, 1998 Appointment of a director Appointment of a director
Registry Feb 10, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 1998 Adopt mem and arts Adopt mem and arts
Registry Feb 2, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 18, 1997 Annual return Annual return
Registry Sep 8, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 8, 1997 Miscellaneous document Miscellaneous document
Registry Sep 8, 1997 Miscellaneous document 2742... Miscellaneous document 2742...
Registry Sep 8, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Aug 22, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 1997 Resignation of a secretary Resignation of a secretary
Financials Jul 30, 1997 Annual accounts Annual accounts
Registry Jul 1, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 1997 Register of members Register of members
Registry Apr 11, 1997 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 11, 1997 Reregistration plc-pri Reregistration plc-pri
Registry Apr 11, 1997 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 11, 1997 Alter mem and arts Alter mem and arts
Registry Apr 11, 1997 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 10, 1996 Annual return Annual return
Financials Jul 22, 1996 Annual accounts Annual accounts
Registry Jun 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 1995 Annual return Annual return
Financials Aug 2, 1995 Annual accounts Annual accounts
Registry Jul 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 18, 1995 Director resigned, new director appointed 2742... Director resigned, new director appointed 2742...
Registry Jul 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1995 Director resigned, new director appointed 2742... Director resigned, new director appointed 2742...
Registry Nov 24, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 19, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 7, 1994 Annual return Annual return
Financials Aug 8, 1994 Annual accounts Annual accounts
Registry Mar 7, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 1, 1994 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 1, 1993 Annual return Annual return
Registry Jul 13, 1993 Change of name certificate Change of name certificate
Registry Jun 7, 1993 Shares agreement Shares agreement
Registry Jun 7, 1993 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Mar 16, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 15, 1993 Ad --------- Ad ---------
Registry Mar 8, 1993 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jan 10, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 5, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Sep 10, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1992 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
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