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INFOBUILD LIMITED

Company number 01711247

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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)
19 Oct 2003 AA Accounts made up to 25 March 2003
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
24 Sep 2003 395 Particulars of mortgage/charge
22 Sep 2003 288a New director appointed
18 Sep 2003 155(6)a Declaration of assistance for shares acquisition
18 Sep 2003 AUD Auditor's resignation
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement tran 04/09/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Aug 2003 363s Return made up to 01/08/03; full list of members
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jan 2003 AA Accounts made up to 25 March 2002
04 Sep 2002 363s Return made up to 01/08/02; full list of members
03 Sep 2001 AA Accounts made up to 25 March 2001
20 Aug 2001 363s Return made up to 01/08/01; full list of members
  • 363(287) ‐ Registered office changed on 20/08/01
06 Sep 2000 AA Accounts made up to 25 March 2000
29 Aug 2000 363s Return made up to 01/08/00; full list of members
13 Dec 1999 AA Accounts made up to 25 March 1999
17 Aug 1999 363s Return made up to 01/08/99; no change of members