INFAST AUTOMOTIVE LIMITED filing history - Find and update company information

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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)
21 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Dec 1996	287	Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX	View PDF Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX - link opens in a new window - 1 page (1 page)
21 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 29 pages (29 pages)
21 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
21 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 29 pages (29 pages)
21 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
21 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
21 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
13 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
03 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
17 Jun 1996	363a	Return made up to 05/04/96; full list of members	View PDF Return made up to 05/04/96; full list of members - link opens in a new window - 9 pages (9 pages)
17 Jun 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
03 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1995	287	Registered office changed on 01/06/95 from: caradon house 24 queens road weybridge surrey KT13 9UX	View PDF Registered office changed on 01/06/95 from: caradon house 24 queens road weybridge surrey KT13 9UX - link opens in a new window - 1 page (1 page)
01 Jun 1995	363x	Return made up to 05/04/95; full list of members	View PDF Return made up to 05/04/95; full list of members - link opens in a new window - 7 pages (7 pages)
12 Apr 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1995	287	Registered office changed on 31/03/95 from: dartmouth industrial estate 2 unit a bracebridge street aston birmingham B6 4NE	View PDF Registered office changed on 31/03/95 from: dartmouth industrial estate 2 unit a bracebridge street aston birmingham B6 4NE - link opens in a new window - 1 page (1 page)
13 Feb 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 248 pages (248 pages)
26 Sep 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 19 pages (19 pages)
19 Apr 1994	363s	Return made up to 05/04/94; change of members	View PDF Return made up to 05/04/94; change of members - link opens in a new window - 4 pages (4 pages)
18 Feb 1994	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Dec 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)

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