INFINIS (RE-GEN) LIMITED filing history - Find and update company information

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INFINIS (RE-GEN) LIMITED

Company number 00151665

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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)
11 Oct 2001	363s	Return made up to 05/09/01; full list of members	View PDF Return made up to 05/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
05 Oct 2000	363s	Return made up to 05/09/00; full list of members	View PDF Return made up to 05/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Mar 2000	CERTNM	Company name changed thomas graveson LIMITED\certificate issued on 22/03/00	View PDF Company name changed thomas graveson LIMITED\certificate issued on 22/03/00 - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	287	Registered office changed on 21/03/00 from: marquis house 67-68 jermyn street london SW1Y 6NY	View PDF Registered office changed on 21/03/00 from: marquis house 67-68 jermyn street london SW1Y 6NY - link opens in a new window - 1 page (1 page)
18 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Feb 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
29 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
27 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
14 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Aug 1999	363s	Return made up to 05/09/99; full list of members 363(287) ‐ Registered office changed on 25/08/99	View PDF Return made up to 05/09/99; full list of members 363(287) ‐ Registered office changed on 25/08/99 - link opens in a new window - 6 pages (6 pages)
30 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)

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