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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)
18 Sep 1989 PUC 3 Wd 01/09/89 ad 18/12/86--------- £ si 763637@.1
18 Sep 1989 PUC 3 Wd 01/09/89 ad 25/09/86--------- £ si 3650678@.1
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 01/09/89 ad 25/09/86--------- £ si 3650678@.1
25 Aug 1989 363 Return made up to 18/07/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/89; bulk list available separately
22 Aug 1989 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
18 Aug 1989 88(2)R Wd 17/08/89 ad 21/06/89--------- premium £ si 927880@.1=92788 £ ic 3831770/3924558
07 Aug 1989 AA Full group accounts made up to 29 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 29 January 1989
07 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1988 PUC 3 Wd 24/08/88 ad 16/11/87--------- £ si 274700@.1=27470 £ ic 3804300/3831770
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 24/08/88 ad 16/11/87--------- £ si 274700@.1=27470 £ ic 3804300/3831770
22 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs
21 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1988 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
18 Aug 1988 AA Full group accounts made up to 31 January 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1988
18 Aug 1988 363 Return made up to 13/07/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/88; bulk list available separately
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 May 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
04 Mar 1988 PUC 2 Wd 29/01/88 ad 08/01/88--------- premium £ si 43000@.1=4300 £ ic 3800000/3804300
27 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1987 PUC(U) Return of allotments
16 Sep 1987 AA Full group accounts made up to 31 January 1987
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Request DocumentFull group accounts made up to 31 January 1987
16 Sep 1987 363 Return made up to 30/06/87; full list of members
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Request DocumentReturn made up to 30/06/87; full list of members
04 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions