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INFRA SAFETY SERVICES LIMITED

Company number 03648070

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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)
18 Jul 2007 288b Director resigned
16 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 sale of assets 25/06/07
04 Jul 2007 288a New secretary appointed
04 Jul 2007 288b Secretary resigned
15 Nov 2006 363s Return made up to 12/10/06; full list of members
26 Oct 2006 123 Nc inc already adjusted 01/08/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006 AA Accounts for a small company made up to 31 December 2005
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 363s Return made up to 12/10/05; full list of members
12 Oct 2005 395 Particulars of mortgage/charge
22 Jul 2005 AA Accounts for a small company made up to 31 December 2004
08 Jul 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2004 363s Return made up to 12/10/04; full list of members
  • 363(287) ‐ Registered office changed on 18/10/04
21 May 2004 AA Accounts for a medium company made up to 31 December 2003
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288a New secretary appointed
25 Feb 2004 288a New director appointed
26 Nov 2003 363s Return made up to 12/10/03; full list of members
05 Nov 2003 AA Accounts for a small company made up to 31 December 2002
09 Aug 2003 395 Particulars of mortgage/charge
26 Feb 2003 395 Particulars of mortgage/charge
04 Dec 2002 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001