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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)
18 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Docs/cancel share prem 28/04/06
18 May 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acc apts & resignation 22/03/06
15 May 2006 88(2)R Ad 18/04/06--------- £ si 298@1=298 £ ic 2/300
11 May 2006 288b Director resigned
11 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288a New secretary appointed
10 May 2006 288a New director appointed
10 May 2006 288b Director resigned
10 May 2006 288b Secretary resigned
27 Apr 2006 395 Particulars of mortgage/charge
21 Apr 2006 395 Particulars of mortgage/charge
21 Apr 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
21 Apr 2006 287 Registered office changed on 21/04/06 from: 2 lambs passage london EC1Y 8BB
05 Apr 2006 MA Memorandum and Articles of Association
28 Mar 2006 288b Director resigned
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Director resigned
28 Mar 2006 288a New director appointed
27 Mar 2006 CERTNM Company name changed trushelfco (no.3200) LIMITED\certificate issued on 27/03/06
23 Feb 2006 NEWINC Incorporation