INFINITE FIELD MARKETING SOLUTIONS LIMITED

Company number 03854330

Date	Type	Description	View / Download
04 May 2001	288b	Secretary resigned	(1 page)
19 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	225	Accounting reference date shortened from 31/10/00 to 31/03/00	(1 page)
08 Feb 2001	122	Div 06/01/01	(1 page)
08 Feb 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
08 Feb 2001	123	Nc inc already adjusted 10/04/00	(1 page)
08 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
29 Jan 2001	363s	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 29/01/01	(10 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(1 page)
22 Jul 2000	395	Particulars of mortgage/charge	(11 pages)
18 Jan 2000	CERTNM	Company name changed infinite field marketing solutio ns LTD\certificate issued on 19/01/00	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New secretary appointed	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	287	Registered office changed on 03/12/99 from: 39 olive grove swindon wiltshire SN2 3DB	(1 page)
03 Dec 1999	88(2)R	Ad 13/11/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Oct 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	NEWINC	Incorporation	(12 pages)