JENOPTIK INFAB LIMITED

Company number 02967287

Date	Type	Description	View / Download
06 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(8 pages)
06 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jul 1997	123	Nc inc already adjusted 19/03/97	(1 page)
06 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Oct 1996	AA	Full accounts made up to 30 November 1995	(13 pages)
01 Oct 1996	363a	Return made up to 13/09/96; full list of members	(8 pages)
17 Feb 1996	88(2)R	Ad 16/09/94--------- £ si 1@1	(2 pages)
01 Feb 1996	288	New director appointed	(2 pages)
01 Feb 1996	88(2)R	Ad 16/09/94--------- £ si 25@1	(2 pages)
01 Feb 1996	363x	Return made up to 13/09/95; full list of members	(7 pages)
08 Jan 1996	288	Secretary's particulars changed	(2 pages)
11 Dec 1995	287	Registered office changed on 11/12/95 from: 17 the square kenilworth warwickshire CV8 1EF	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(11 pages)
21 Oct 1994	288	Secretary resigned;new secretary appointed;new director 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 Document
21 Oct 1994	288	Director resigned;new director 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 Document
21 Oct 1994	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	88(2)R	Ad 16/09/94--------- £ si 99@1=99 £ ic 100/199 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	287	Registered office changed on 28/09/94 from: somerset house temple street birmingham B2 5DN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	288	Director 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 Document
28 Sep 1994	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 Document
28 Sep 1994	88(2)R	Ad 16/09/94--------- £ si 99@1=99 £ ic 1/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document