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INFIA UK LIMITED

Company number 03423930

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