INFIA UK LIMITED

Company number 03423930

Date	Type	Description	View / Download
14 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 2000	288c	Secretary's particulars changed	(1 page)
24 Aug 1999	363s	Return made up to 22/08/99; change of members	(6 pages)
20 May 1999	288c	Director's particulars changed	(1 page)
25 Apr 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
13 Apr 1999	288b	Secretary resigned	(1 page)
13 Apr 1999	288a	New secretary appointed	(2 pages)
24 Sep 1998	363s	Return made up to 22/08/98; full list of members	(6 pages)
12 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 94242@1=94242 £ ic 2/94244	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	287	Registered office changed on 12/01/98 from: 35 east street colchester essex CO1 2TP	(1 page)
27 Oct 1997	287	Registered office changed on 27/10/97 from: 35 & 37 elm street ipswich suffolk IP1 2AY	(1 page)
27 Oct 1997	225	Accounting reference date extended from 31/08/98 to 31/01/99	(1 page)
12 Sep 1997	288b	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
12 Sep 1997	288b	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
12 Sep 1997	288a	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
12 Sep 1997	288a	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
22 Aug 1997	NEWINC	Incorporation	(23 pages)

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