Advanced company searchLink opens in new window

INFRA-RED SYSTEMS INTERNATIONAL LIMITED

Company number 02795919

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 1996 363s Return made up to 04/03/96; no change of members
28 Mar 1996 AA Accounts made up to 31 March 1995
03 Apr 1995 AA Accounts made up to 31 March 1994
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 1995 363s Return made up to 04/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Mar 1994 363s Return made up to 04/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/03/94; full list of members
13 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
13 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new secretary appointed;director resigned;new director appointed
23 Mar 1993 CERTNM Company name changed speed 3339 LIMITED\certificate issued on 24/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 3339 LIMITED\certificate issued on 24/03/93
23 Mar 1993 CERTNM Company name changed\certificate issued on 23/03/93
22 Mar 1993 287 Registered office changed on 22/03/93 from: classic house 174-180 old street london EC1V 9BP
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 22/03/93 from: classic house 174-180 old street london EC1V 9BP
04 Mar 1993 NEWINC Incorporation