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CHINA INFONET LIMITED

Company number 03330817

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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)
21 Mar 2001 363s Return made up to 10/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2000 AA Accounts for a dormant company made up to 31 January 2000
22 Aug 2000 288b Director resigned
14 Mar 2000 363s Return made up to 10/03/00; full list of members
14 Jan 2000 AA Accounts for a dormant company made up to 31 January 1999
02 Nov 1999 287 Registered office changed on 02/11/99 from: 16 red lion square london WC1R 4QT
29 Mar 1999 287 Registered office changed on 29/03/99 from: 12 great james street london WC1N 3DR
26 Mar 1999 363s Return made up to 10/03/99; no change of members
05 Feb 1999 288a New director appointed
21 Apr 1998 363s Return made up to 10/03/98; full list of members
20 Apr 1998 AA Accounts for a dormant company made up to 31 January 1998
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 May 1997 88(2)R Ad 10/03/97--------- £ si 8@1=8 £ ic 2/10
27 May 1997 225 Accounting reference date shortened from 31/03/98 to 31/01/98
27 May 1997 288b Secretary resigned
27 May 1997 288b Director resigned
27 May 1997 288a New director appointed
27 May 1997 288a New secretary appointed;new director appointed
10 Mar 1997 NEWINC Incorporation