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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)
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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