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INFINIS INVESTMENTS 2 LIMITED

Company number 05056435

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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)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
10 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 May 2004	123	Nc inc already adjusted 24/05/04	View PDF Nc inc already adjusted 24/05/04 - link opens in a new window - 1 page (1 page)
28 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 May 2004	287	Registered office changed on 28/05/04 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 28/05/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
28 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2004	CERTNM	Company name changed screenriver LIMITED\certificate issued on 24/05/04	View PDF Company name changed screenriver LIMITED\certificate issued on 24/05/04 - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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