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INFRACARE WOLVERHAMPTON AND WALSALL LIMITED

Company number 04969456

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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)
27 Jan 2005 288b Director resigned
21 Jan 2005 353 Location of register of members
20 Dec 2004 363s Return made up to 19/11/04; full list of members
02 Dec 2004 288a New director appointed
24 Nov 2004 395 Particulars of mortgage/charge
19 Nov 2004 288a New director appointed
19 Nov 2004 88(2)R Ad 04/11/04--------- £ si 1000@1=1000 £ ic 1/1001
02 Nov 2004 288a New secretary appointed
02 Nov 2004 288b Secretary resigned
05 Mar 2004 288a New director appointed
28 Feb 2004 288a New secretary appointed
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Secretary resigned;director resigned
24 Feb 2004 288a New director appointed
24 Feb 2004 287 Registered office changed on 24/02/04 from: 9 cheapside london
24 Feb 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
24 Feb 2004 123 Nc inc already adjusted 12/02/04
24 Feb 2004 MEM/ARTS Memorandum and Articles of Association
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 288a New director appointed
18 Feb 2004 CERTNM Company name changed alnery no. 2393 LIMITED\certificate issued on 18/02/04
19 Nov 2003 NEWINC Incorporation