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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)
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Apr 1995 123 £ nc 10000/1500000 10/04/95
04 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 395 Particulars of mortgage/charge
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15 Sep 1994 363s Return made up to 05/09/94; no change of members
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Request DocumentReturn made up to 05/09/94; no change of members
31 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Dec 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1993 395 Particulars of mortgage/charge
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23 Sep 1993 363s Return made up to 05/09/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 05/09/93; full list of members
21 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Dec 1992 AAMD Amended accounts made up to 31 December 1991
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Request DocumentAmended accounts made up to 31 December 1991
22 Sep 1992 363s Return made up to 05/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/09/92; no change of members
26 May 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
25 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
25 Sep 1991 363a Return made up to 05/09/91; no change of members
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Request DocumentReturn made up to 05/09/91; no change of members
19 Aug 1991 395 Particulars of mortgage/charge
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24 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
03 Oct 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989