Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INFATRADE (UK) LTD.

Company number 02861107

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 1999 288a New secretary appointed
26 Mar 1999 395 Particulars of mortgage/charge
18 Jan 1999 363s Return made up to 11/10/97; full list of members
  • 363(288) ‐ Secretary resigned
03 Nov 1998 288b Director resigned
21 Sep 1998 287 Registered office changed on 21/09/98 from: suite 2 first floor, 1 duchess street, london, W1N 3DE
26 Jul 1998 AA Full accounts made up to 31 October 1997
14 Jul 1997 288a New director appointed
03 Jul 1997 88(2)R Ad 01/06/97--------- £ si 20000@1=20000 £ ic 200000/220000
02 Jul 1997 AA Full accounts made up to 31 October 1996
03 Nov 1996 363s Return made up to 11/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
14 May 1996 288 New secretary appointed
14 May 1996 288 Secretary resigned
26 Feb 1996 AA Full accounts made up to 31 October 1995
25 Jan 1996 88(2)R Ad 08/01/96--------- £ si 100000@1=100000 £ ic 100000/200000
25 Jan 1996 123 Nc inc already adjusted 08/01/96
25 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1996 288 Secretary resigned
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 resigned
25 Jan 1996 288 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 DocumentNew secretary appointed
09 Nov 1995 88(2)R Ad 10/10/95--------- £ si 90000@1
08 Nov 1995 363s Return made up to 11/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jul 1995 AA Full accounts made up to 31 October 1994
03 Jul 1995 363a Return made up to 11/10/94; full list of members; amend
30 Jun 1995 88(2)R Ad 30/09/94--------- £ si 9998@1
30 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1995 123 £ nc 10000/100000 26/06/95