IFINITY LIMITED

Company number 02755596

Date	Type	Description	View / Download
08 Sep 1997	AUDR	Auditor's report	(1 page)
08 Sep 1997	AUDS	Auditor's statement	(1 page)
08 Sep 1997	BS	Balance Sheet	(1 page)
08 Sep 1997	MAR	Re-registration of Memorandum and Articles	(8 pages)
08 Sep 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Sep 1997	43(3)	Application for reregistration from private to PLC	(1 page)
08 Sep 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Mar 1997	AA	Full accounts made up to 30 April 1996	(11 pages)
12 Nov 1996	363a	Return made up to 14/10/96; full list of members	(9 pages)
16 Sep 1996	88(2)R	Ad 26/04/96--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Aug 1996	288	Director's particulars changed	(1 page)
04 Mar 1996	AA	Full accounts made up to 30 April 1995	(12 pages)
31 Oct 1995	363a	Return made up to 14/10/95; full list of members	(20 pages)
09 Mar 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
17 Nov 1994	363x	Return made up to 14/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	363x	Return made up to 14/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1993	AA	Accounts for a dormant company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document