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INFACT HOLDINGS (U.K.) LIMITED

Company number 02836374

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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)
09 Nov 2000 287 Registered office changed on 09/11/00 from: unit 52 54 leslie hough way salford university business park salford greater manchester M6 6AJ
01 Nov 2000 363s Return made up to 15/07/00; full list of members
03 May 2000 288b Director resigned
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
06 Aug 1999 363s Return made up to 15/07/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
12 Nov 1998 288a New director appointed
25 Sep 1998 363s Return made up to 15/07/98; no change of members
25 Sep 1998 363(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 DocumentDirector's particulars changed
25 Sep 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
10 Aug 1998 287 Registered office changed on 10/08/98 from: salford tramways building po box 50 frederick road salford M6 6BY
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
15 Sep 1997 363s Return made up to 15/07/97; full list of members
14 Jan 1997 AA Accounts for a small company made up to 31 March 1996
11 Oct 1996 363s Return made up to 15/07/96; full list of members
30 Jun 1996 AA Accounts for a small company made up to 31 August 1995
28 Jun 1996 288 Director resigned
15 May 1996 288 Secretary resigned
15 May 1996 288 New secretary appointed
07 Nov 1995 225(1) Accounting reference date shortened from 31/08 to 31/03
17 Oct 1995 363s Return made up to 15/07/95; change of members
22 Sep 1995 122 S-div 15/05/95
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association