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INFINIS INVESTMENTS LIMITED

Company number 04770256

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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)
17 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
30 Mar 2004 288a New director appointed
19 Mar 2004 288a New secretary appointed
19 Mar 2004 288b Secretary resigned
19 Mar 2004 287 Registered office changed on 19/03/04 from: 50 victoria embankment london EC4Y 0DX
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
28 Jan 2004 288a New director appointed
24 Jan 2004 MEM/ARTS Memorandum and Articles of Association
24 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2004 288b Director resigned
24 Jan 2004 288b Director resigned
20 Jan 2004 288c Director's particulars changed
15 Aug 2003 88(2)R Ad 04/08/03--------- £ si 120673551@1=120673551 £ ic 13449/120687000
15 Aug 2003 88(2)R Ad 04/08/03--------- £ si 94900@.01=949 £ ic 12500/13449
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 123 £ nc 12500/120687000 04/08/03
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2003 395 Particulars of mortgage/charge
15 Jun 2003 88(2)O Ad 21/05/03--------- £ si 99@.01
15 Jun 2003 88(2)R Ad 21/05/03--------- £ si 12499@1=12499 £ ic 1/12500
29 May 2003 288a New director appointed
29 May 2003 288a New director appointed