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INFAST SUBSIDIARY NO 2 LIMITED

Company number 00934832

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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)
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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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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13 Dec 1991 288 New director appointed
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13 Dec 1991 288 New director appointed
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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
  • SRES02 ‐ Special resolution of re-registration
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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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08 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned
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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