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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)
25 Feb 2002 AA Accounts made up to 30 September 2001
25 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Oct 2001 288a New secretary appointed
04 Oct 2001 363s Return made up to 12/09/01; full list of members
04 Oct 2001 363(288) Secretary resigned;director's particulars changed
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;director's particulars changed
08 Nov 2000 AA Accounts made up to 30 September 2000
07 Nov 2000 363s Return made up to 12/09/00; full list of members
07 Nov 2000 363(287) Registered office changed on 07/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/00
10 Jul 2000 AA Accounts made up to 30 September 1999
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 1999 363s Return made up to 12/09/99; full list of members
29 Nov 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Nov 1999 363(287) Registered office changed on 29/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/11/99
22 Oct 1999 287 Registered office changed on 22/10/99 from: 6 the beeches pine view park, maulden bedford bedfordshire MK45 2FP
08 Jul 1999 287 Registered office changed on 08/07/99 from: 10 overton toft 85 mulgrave road sutton surrey SM2 6LR
08 Jul 1999 AA Full accounts made up to 30 September 1998
18 Nov 1998 363s Return made up to 12/09/98; no change of members
07 Jul 1998 AA Full accounts made up to 30 September 1997
22 Oct 1997 363s Return made up to 12/09/97; no change of members
20 Mar 1997 AA Accounts made up to 30 September 1996
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1997 363s Return made up to 12/09/96; full list of members
19 Jan 1997 363(287) Registered office changed on 19/01/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/97
02 Jan 1997 288a New secretary appointed
02 Jan 1997 288b Secretary resigned