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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)
25 Jul 1993 AA Full accounts made up to 31 December 1992
14 May 1993 288 Director resigned
14 Apr 1993 363s Return made up to 05/04/93; full list of members
14 Apr 1993 363(288) Director's particulars changed
19 Jun 1992 AA Full accounts made up to 31 December 1991
15 Apr 1992 363s Return made up to 05/04/92; full list of members
09 Dec 1991 88(2)R Ad 29/11/91--------- £ si 3000000@.25=750000 £ ic 1325000/2075000
09 Dec 1991 123 Nc inc already adjusted 29/11/91
09 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
09 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Oct 1991 AA Full accounts made up to 31 December 1990
15 Aug 1991 288 Director resigned
24 Apr 1991 363a Return made up to 05/04/91; full list of members
10 Jan 1991 88(2)R Ad 28/12/90--------- £ si 4000000@.25=1000000 £ ic 314000/1314000
10 Jan 1991 123 Nc inc already adjusted 28/12/90
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
10 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
20 Dec 1990 287 Registered office changed on 20/12/90 from: 103-109 waldegrave road teddington middlesex TW11 8LL
20 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1990 AA Full accounts made up to 31 December 1989
07 Jun 1990 288 Director resigned
11 May 1990 363 Return made up to 06/04/90; full list of members
04 May 1990 288 Director resigned
12 Mar 1990 288 New director appointed