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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)
25 Jan 1988 PUC 3 Wd 29/12/87 ad 30/10/87--------- £ si 16651000@.2=3330200 £ ic 10725703/14055903
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Request DocumentWd 29/12/87 ad 30/10/87--------- £ si 16651000@.2=3330200 £ ic 10725703/14055903
12 Jan 1988 PUC 3 Wd 02/12/87 ad 30/10/87--------- £ si 24000000@.2=4800000 £ si 4000000@1=4000000 £ ic 1925703/10725703
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Request DocumentWd 02/12/87 ad 30/10/87--------- £ si 24000000@.2=4800000 £ si 4000000@1=4000000 £ ic 1925703/10725703
07 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1987 288 New director appointed
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20 Nov 1987 123 Nc inc already adjusted
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20 Nov 1987 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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20 Nov 1987 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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20 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Nov 1987 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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20 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Nov 1987 288 Director resigned
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10 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1987 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
29 Oct 1987 CERTNM Company name changed p & w maclellan P L C\certificate issued on 30/10/87
01 Oct 1987 PROSP Listing of particulars
24 Sep 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
24 Sep 1987 363 Return made up to 10/07/87; bulk list available separately
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Request DocumentReturn made up to 10/07/87; bulk list available separately
15 Sep 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Sep 1987 287 Registered office changed on 14/09/87 from: 2 st.mary axe, london EC3
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Request DocumentRegistered office changed on 14/09/87 from: 2 st.mary axe, london EC3
17 Aug 1987 PUC(U) Return of allotments
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30 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Sep 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments