- Company Overview for INFRARED INTERNATIONALE LIMITED (02040912)
- Filing history for INFRARED INTERNATIONALE LIMITED (02040912)
- People for INFRARED INTERNATIONALE LIMITED (02040912)
- More for INFRARED INTERNATIONALE LIMITED (02040912)
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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03 Nov 1993 | 287 |
Registered office changed on 03/11/93 from: 52 st francis road salisbury wilts SP1 3QS
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Request DocumentRegistered office changed on 03/11/93 from: 52 st francis road salisbury wilts SP1 3QS |
20 Sep 1993 | AA |
Accounts made up to 10 May 1993
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Request DocumentAccounts made up to 10 May 1993 |
20 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
20 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 May 1992 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
20 May 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 06/05
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Request DocumentAccounting reference date shortened from 31/03 to 06/05 |
12 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1992 | 363b |
Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members |
27 Jan 1992 | AA |
Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991 |
22 May 1991 | 363a |
Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members |
23 Oct 1989 | AA |
Accounts made up to 18 October 1989
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Request DocumentAccounts made up to 18 October 1989 |
23 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Oct 1989 | 363 |
Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members |
19 Aug 1988 | AA |
Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988 |
19 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Aug 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
29 Jun 1988 | 363 |
Return made up to 20/05/88; full list of members
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Request DocumentReturn made up to 20/05/88; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
04 Aug 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Jul 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |