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INFRACARE SOUTH EAST LONDON LIMITED

Company number 05049706

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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)
15 Mar 2005 288a New director appointed
09 Mar 2005 395 Particulars of mortgage/charge
03 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New secretary appointed
28 Jan 2005 288a New director appointed
28 Jan 2005 288b Secretary resigned;director resigned
28 Jan 2005 288b Director resigned
28 Jan 2005 287 Registered office changed on 28/01/05 from: 9 cheapside london EC2V 6AD
28 Jan 2005 123 Nc inc already adjusted 20/01/05
21 Jan 2005 CERTNM Company name changed alnery no. 2421 LIMITED\certificate issued on 21/01/05
19 Feb 2004 NEWINC Incorporation