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INFINIS LIMITED

Company number 05719060

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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 Sep 2006 CERTNM Company name changed wrg wte LIMITED\certificate issued on 21/09/06
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288b Secretary resigned
27 Jul 2006 363a Return made up to 30/06/06; full list of members
27 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned
20 Jun 2006 SA Statement of affairs
09 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 88(2)R Ad 18/05/06--------- £ si 100@1=100 £ ic 3/103
01 Jun 2006 395 Particulars of mortgage/charge
30 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to exec documents 16/05/06
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 288a New director appointed
19 May 2006 288a New director appointed
18 May 2006 288a New secretary appointed
18 May 2006 288a New director appointed
15 May 2006 288b Secretary resigned
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
15 May 2006 123 Nc inc already adjusted 25/04/06
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital