- Company Overview for INFACT HOLDINGS (U.K.) LIMITED (02836374)
- Filing history for INFACT HOLDINGS (U.K.) LIMITED (02836374)
- People for INFACT HOLDINGS (U.K.) LIMITED (02836374)
- Charges for INFACT HOLDINGS (U.K.) LIMITED (02836374)
- More for INFACT HOLDINGS (U.K.) LIMITED (02836374)
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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04 Aug 1994 | CERTNM |
Company name changed intelligent factories corporatio n (holdings) LIMITED\certificate issued on 05/08/94
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Request DocumentCompany name changed intelligent factories corporatio n (holdings) LIMITED\certificate issued on 05/08/94 |
14 Jun 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
14 Jun 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
10 Jun 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
25 Feb 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Feb 1994 | 88(2)R |
Ad 07/02/94--------- £ si 2@1=2 £ ic 234100/234102
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Request DocumentAd 07/02/94--------- £ si 2@1=2 £ ic 234100/234102 |
25 Feb 1994 | 88(2)R |
Ad 07/02/94--------- £ si 234098@1=234098 £ ic 2/234100
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Request DocumentAd 07/02/94--------- £ si 234098@1=234098 £ ic 2/234100 |
25 Feb 1994 | 123 |
£ nc 100000/500000 07/02/94
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Request Document£ nc 100000/500000 07/02/94 |
06 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Sep 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Sep 1993 | 287 |
Registered office changed on 06/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 06/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP |
06 Sep 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
09 Aug 1993 | CERTNM |
Company name changed intelligent factories holdings l imited\certificate issued on 10/08/93
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Request DocumentCompany name changed intelligent factories holdings l imited\certificate issued on 10/08/93 |
15 Jul 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |