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INFINITE SOLUTIONS LIMITED

Company number 03101156

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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)
28 Sep 2006 363a Return made up to 12/09/06; full list of members
28 Sep 2006 287 Registered office changed on 28/09/06 from: 6 the beeches wrest park silsoe bedford bedfordshire MK45 4FD
20 Dec 2005 363a Return made up to 12/09/05; full list of members
26 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 288a New director appointed
29 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
23 May 2005 88(2)R Ad 17/03/05--------- £ si 3000@.01=30 £ ic 280/310
23 May 2005 88(2)R Ad 17/03/05--------- £ si 2500@.01=25 £ ic 255/280
23 May 2005 88(2)R Ad 17/03/05--------- £ si 1000@.01=10 £ ic 245/255
23 May 2005 88(2)R Ad 17/03/05--------- £ si 2000@.01=20 £ ic 225/245
23 May 2005 88(2)R Ad 17/03/05--------- £ si 2500@.01=25 £ ic 200/225
23 May 2005 88(2)R Ad 17/03/05--------- £ si 600@.01=6 £ ic 194/200
23 May 2005 88(2)R Ad 17/03/05--------- £ si 600@.01=6 £ ic 188/194
23 May 2005 88(2)R Ad 17/03/05--------- £ si 8800@.01=88 £ ic 100/188
23 May 2005 123 Nc inc already adjusted 17/03/05
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2004 363s Return made up to 12/09/04; full list of members
28 Apr 2004 123 £ nc 100/1000 21/04/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
10 Oct 2003 363s Return made up to 12/09/03; full list of members
27 Feb 2003 AA Accounts made up to 30 September 2002
30 Sep 2002 363s Return made up to 12/09/02; full list of members