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INFINIS OPERATIONS 2

Company number 05719062

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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)
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 403a Declaration of satisfaction of mortgage/charge
21 Nov 2006 403a Declaration of satisfaction of mortgage/charge
20 Nov 2006 288c Director's particulars changed
26 Oct 2006 288a New secretary appointed
16 Oct 2006 287 Registered office changed on 16/10/06 from: ground floor west 900 pavilion drive northampton business park northampton NN4 7RG
16 Oct 2006 288b Secretary resigned
26 Sep 2006 CERTNM Company name changed wrg operations 2 LIMITED\certificate issued on 26/09/06
31 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company matters 18/04/06
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 123 Nc inc already adjusted 18/04/06
31 Jul 2006 123 Nc inc already adjusted 18/04/06
27 Jul 2006 363a Return made up to 30/06/06; full list of members
25 Jul 2006 288b Director resigned
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006 MA Memorandum and Articles of Association
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 May 2006 CERT16 Certificate of reduction of issued capital and share premium
18 May 2006 OC138 Reduction of iss capital and minute (oc)