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INFAST AUTOMOTIVE LIMITED

Company number 00199318

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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)
24 Apr 1998 288b Director resigned
24 Apr 1998 288b Director resigned
24 Apr 1998 288b Director resigned
24 Apr 1998 288b Director resigned
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Apr 1998 155(6)a Declaration of assistance for shares acquisition
15 Apr 1998 288a New director appointed
15 Apr 1998 288a New director appointed
09 Apr 1998 AUD Auditor's resignation
02 Apr 1998 288a New director appointed
02 Apr 1998 288a New director appointed
02 Apr 1998 288a New director appointed
31 Mar 1998 403a Declaration of satisfaction of mortgage/charge
29 Dec 1997 288c Director's particulars changed
25 Jul 1997 AA Full accounts made up to 31 December 1996
02 May 1997 287 Registered office changed on 02/05/97 from: 2A bracebridge street birmingham B6 4NE
02 May 1997 288b Secretary resigned
02 May 1997 288a New secretary appointed
28 Apr 1997 288a New director appointed
23 Apr 1997 363s Return made up to 05/04/97; full list of members
23 Apr 1997 363(288) Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed;director resigned
23 Apr 1997 363(287) Registered office changed on 23/04/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/04/97
30 Jan 1997 288a New secretary appointed
21 Dec 1996 288a New director appointed
21 Dec 1996 288a New director appointed