INFINIS (RE-GEN) LIMITED

Company number 00151665

Date	Type	Description	View / Download
15 Jun 1999	288b	Director resigned	(1 page)
22 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Feb 1999	395	Particulars of mortgage/charge	(12 pages)
21 Sep 1998	363s	Return made up to 05/09/98; full list of members	(9 pages)
21 Sep 1998	287	Registered office changed on 21/09/98 from: keer bridge house warton carnforth lancs. LA5 9HA	(1 page)
21 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
21 Sep 1998	288a	New director appointed	(2 pages)
21 Sep 1998	288a	New secretary appointed	(2 pages)
29 Aug 1998	395	Particulars of mortgage/charge	(4 pages)
29 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
26 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 May 1998	288a	New director appointed	(2 pages)
08 May 1998	288b	Director resigned	(1 page)
05 May 1998	395	Particulars of mortgage/charge	(3 pages)
06 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
30 Sep 1997	363s	Return made up to 05/09/97; no change of members	(4 pages)
24 Apr 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
12 Sep 1996	363s	Return made up to 05/09/96; no change of members	(4 pages)
10 Apr 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
15 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 1995	363s	Return made up to 05/09/95; full list of members	(6 pages)

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