INFREX LIMITED

Company number 03616852

Date	Type	Description	View / Download
14 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: suite 3.5 city gate house 39-45 finsbury square, london EC2A 1UU	(1 page)
28 Aug 2001	363s	Return made up to 17/08/01; full list of members	(6 pages)
02 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
22 Dec 2000	CERTNM	Company name changed xchanging LIMITED\certificate issued on 27/12/00	(2 pages)
19 Sep 2000	363s	Return made up to 17/08/00; full list of members	(6 pages)
15 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
05 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/02/00	(1 page)
24 Sep 1999	363s	Return made up to 17/08/99; full list of members	(6 pages)
23 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
23 Feb 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
10 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	288a	New director appointed	(2 pages)
26 Oct 1998	CERTNM	Company name changed hexagon 220 LIMITED\certificate issued on 26/10/98	(2 pages)
17 Aug 1998	NEWINC	Incorporation	(25 pages)