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INFAST GROUP LIMITED

Company number 00030847

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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)
13 Jan 1989 123 £ nc 17000000/22000000
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Request Document£ nc 17000000/22000000
05 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
24 Nov 1988 PUC 3 Wd 11/11/88 ad 09/11/88--------- £ si 1375753@.2=275150 £ ic 14633629/14908779
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/11/88 ad 09/11/88--------- £ si 1375753@.2=275150 £ ic 14633629/14908779
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Oct 1988 SA Statement of affairs
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14 Oct 1988 PUC 3 Wd 29/09/88 ad 19/07/88--------- £ si 2587939@.2=517587 £ ic 14116042/14633629
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/09/88 ad 19/07/88--------- £ si 2587939@.2=517587 £ ic 14116042/14633629
16 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Sep 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
15 Sep 1988 363 Return made up to 06/07/88; bulk list available separately
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Request DocumentReturn made up to 06/07/88; bulk list available separately
09 Sep 1988 PUC 2 Wd 10/08/88 ad 19/07/88--------- premium £ si 234375@.2=46875 £ ic 14069167/14116042
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Request DocumentWd 10/08/88 ad 19/07/88--------- premium £ si 234375@.2=46875 £ ic 14069167/14116042
25 Aug 1988 AA Accounts made up to 31 December 1987
20 Jul 1988 PUC 2 Wd 03/06/88 ad 31/05/88--------- premium £ si 66320@.2=13264 £ ic 14055903/14069167
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Request DocumentWd 03/06/88 ad 31/05/88--------- premium £ si 66320@.2=13264 £ ic 14055903/14069167
19 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Mar 1988 SA Statement of affairs
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09 Feb 1988 287 Registered office changed on 09/02/88 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 09/02/88 from: 100 fetter lane london EC4A 1DD