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INFRARED CAPITAL PARTNERS LIMITED

Company number 03364976

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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)
06 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
13 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1998	363s	Return made up to 02/05/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/05/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
25 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	View PDF Accounting reference date shortened from 31/05/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
25 Nov 1997	287	Registered office changed on 25/11/97 from: 21 holborn viaduct, london, EC1A 2DY	View PDF Registered office changed on 25/11/97 from: 21 holborn viaduct, london, EC1A 2DY - link opens in a new window - 1 page (1 page)
03 Nov 1997	CERTNM	Company name changed 909TH shelf trading company limi ted\certificate issued on 03/11/97	View PDF Company name changed 909TH shelf trading company limi ted\certificate issued on 03/11/97 - link opens in a new window - 2 pages (2 pages)
02 May 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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