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INFAST GROUP LIMITED

Company number 00030847

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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)
05 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Sep 1994 123 £ nc 27000000/30000000 26/05/94
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Request Document£ nc 27000000/30000000 26/05/94
15 Jul 1994 363s Return made up to 26/06/94; bulk list available separately
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Request DocumentReturn made up to 26/06/94; bulk list available separately
30 Jun 1994 88(2)R Ad 28/04/94--------- £ si 21982367@.2=4396473 £ ic 17585894/21982367
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Request DocumentAd 28/04/94--------- £ si 21982367@.2=4396473 £ ic 17585894/21982367
27 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
24 Mar 1994 PROSP Listing of particulars
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24 Mar 1994 PROSP Listing of particulars
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18 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1993 88(2)R Ad 28/09/93--------- £ si 90000@.2=18000 £ ic 17567894/17585894
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Request DocumentAd 28/09/93--------- £ si 90000@.2=18000 £ ic 17567894/17585894
19 Jul 1993 363s Return made up to 26/06/93; bulk list available separately
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Request DocumentReturn made up to 26/06/93; bulk list available separately
12 Jul 1993 88(2)R Ad 17/06/93--------- £ si 10000@.2=2000 £ ic 17565894/17567894
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Request DocumentAd 17/06/93--------- £ si 10000@.2=2000 £ ic 17565894/17567894
24 Jun 1993 88(2)R Ad 31/05/93--------- £ si 168000@.2=33600 £ ic 17532294/17565894
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Request DocumentAd 31/05/93--------- £ si 168000@.2=33600 £ ic 17532294/17565894
13 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
12 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1993 288 Director's particulars changed
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15 Jan 1993 288 Director's particulars changed
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01 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1992 122 £ sr 1333333@1 30/09/91
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11 Aug 1992 122 £ sr 2666667@1 28/02/92
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11 Aug 1992 363s Return made up to 26/06/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/06/92; bulk list available separately