- Company Overview for INFAST SUBSIDIARY NO 2 LIMITED (00934832)
- Filing history for INFAST SUBSIDIARY NO 2 LIMITED (00934832)
- People for INFAST SUBSIDIARY NO 2 LIMITED (00934832)
- Charges for INFAST SUBSIDIARY NO 2 LIMITED (00934832)
- More for INFAST SUBSIDIARY NO 2 LIMITED (00934832)
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) |
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06 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
12 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Oct 1992 | 363s |
Return made up to 04/10/92; no change of members
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Request DocumentReturn made up to 04/10/92; no change of members |
13 Oct 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
18 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Oct 1991 | 363b |
Return made up to 04/10/91; no change of members
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Request DocumentReturn made up to 04/10/91; no change of members |
19 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
10 Feb 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Dec 1990 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private |
18 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Dec 1990 | MAR | Re-registration of Memorandum and Articles | |
18 Dec 1990 | 53 |
Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private |
23 Oct 1990 | 363 |
Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members |
14 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
31 Jan 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Dec 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
24 Nov 1989 | 287 |
Registered office changed on 24/11/89 from: loomer road industrial estate chesterton newcastle under lyme staffordshire ST5 7LU
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Request DocumentRegistered office changed on 24/11/89 from: loomer road industrial estate chesterton newcastle under lyme staffordshire ST5 7LU |
20 Nov 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
15 Nov 1989 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
18 Sep 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |