INFAST SUBSIDIARY NO 2 LIMITED

Company number 00934832

Date	Type	Description	View / Download
10 Dec 1997	288a	New secretary appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
21 Oct 1997	363s	Return made up to 04/10/97; full list of members	(6 pages)
04 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
15 Aug 1997	287	Registered office changed on 15/08/97 from: haleworth house tite hill egham surrey TW20 0LT	(1 page)
11 Aug 1997	CERTNM	Company name changed w a holdings LIMITED\certificate issued on 11/08/97	(2 pages)
25 Nov 1996	288a	New director appointed	(2 pages)
25 Nov 1996	288b	Director resigned	(1 page)
02 Oct 1996	363s	Return made up to 04/10/96; full list of members	(6 pages)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
21 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 1996	288	Director resigned	(1 page)
15 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
29 Sep 1995	363s	Return made up to 04/10/95; full list of members	(6 pages)
29 Sep 1995	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1995	288	Director resigned	(1 page)
28 Sep 1994	363s	Return made up to 04/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	363s	Return made up to 04/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document