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INFINITY SOFTWARE HOLDINGS LTD

Company number 03134616

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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)
07 Feb 1997 363s Return made up to 06/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Feb 1997 287 Registered office changed on 05/02/97 from: c/o holmes wild suite 7C (1), britannia house, leagrave road, luton bedfordshire LU3 1RJ
13 Dec 1996 88(2)R Ad 20/11/96--------- £ si 1@1=1 £ ic 1/2
18 Feb 1996 288 Secretary's particulars changed
18 Feb 1996 288 Director's particulars changed
30 Jan 1996 288 Secretary resigned
30 Jan 1996 288 Director resigned
28 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 1995 287 Registered office changed on 28/12/95 from: suite 7C1 britannia house, leagrave road, luton, bedfordshire LU3 1RS
28 Dec 1995 288 New secretary appointed
28 Dec 1995 288 New director appointed
06 Dec 1995 NEWINC Incorporation