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INFLITE ENGINEERING SERVICES LIMITED

Company number 02171334

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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)
02 Jun 1994 363s Return made up to 10/05/94; no change of members
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Request DocumentReturn made up to 10/05/94; no change of members
24 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 CERTNM Company name changed inflite LIMITED\certificate issued on 23/02/94
25 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 May 1993 363s Return made up to 10/05/93; full list of members
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Request DocumentReturn made up to 10/05/93; full list of members
01 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 May 1992 363s Return made up to 10/05/92; no change of members
  • 363(287) ‐ Registered office changed on 27/05/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/05/92; no change of members
11 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 363b 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
13 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
13 Sep 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
04 Jan 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1989 88(2)R Wd 21/08/89 ad 04/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/08/89 ad 04/07/89--------- £ si 98@1=98 £ ic 2/100
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1989 287 Registered office changed on 23/08/89 from: building 168 stansted airport stansted essex cm 248
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Request DocumentRegistered office changed on 23/08/89 from: building 168 stansted airport stansted essex cm 248
23 Aug 1989 225(2) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12