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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)
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1995 288 Secretary resigned;new secretary appointed
11 Sep 1995 122 Conve 31/07/95
11 Sep 1995 88(2)R Ad 31/07/95--------- £ si 48175@.01=481 £ ic 709245/709726
08 Sep 1995 88(2)R Ad 15/05/95--------- £ si 1198@.01=11 £ si 4238@1=4238 £ ic 704996/709245
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1995 88(2)R Ad 23/03/95--------- £ si 470896@1=470896 £ ic 234100/704996
08 Sep 1995 123 Nc inc already adjusted 23/03/95
15 Aug 1995 395 Particulars of mortgage/charge
03 Jul 1995 287 Registered office changed on 03/07/95 from: amtri building, hulley road, macclesfield. SK10 2NE
22 Jun 1995 AA Accounts for a small company made up to 31 August 1994
13 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 15/07/94; 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 DocumentReturn made up to 15/07/94; full list of members
17 Oct 1994 363(288) Secretary'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 DocumentSecretary's particulars changed
14 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 1994 225(2) Accounting reference date extended from 30/06 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/08