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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)
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 88(2)R Ad 28/04/06--------- £ si 1@1=1 £ ic 2/3
05 May 2006 287 Registered office changed on 05/05/06 from: 2 lambs passage, london, EC1Y 8BB
05 May 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
05 Apr 2006 MEM/ARTS Memorandum and Articles of Association
28 Mar 2006 288b Director resigned
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Director resigned
27 Mar 2006 CERTNM Company name changed trushelfco (no.3199) LIMITED\certificate issued on 27/03/06
23 Feb 2006 NEWINC Incorporation