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INFINIS FINANCE LIMITED

Company number 05256841

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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)
09 Dec 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 23 pages (23 pages)
09 Dec 2004	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 5 pages (5 pages)
09 Dec 2004	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
09 Dec 2004	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 4 pages (4 pages)
09 Dec 2004	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
09 Dec 2004	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2004	287	Registered office changed on 17/11/04 from: 2 lambs passage london EC1Y 8BB	View PDF Registered office changed on 17/11/04 from: 2 lambs passage london EC1Y 8BB - link opens in a new window - 1 page (1 page)
17 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
17 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
11 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2004	CERTNM	Company name changed trushelfco (no.3104) LIMITED\certificate issued on 08/11/04	View PDF Company name changed trushelfco (no.3104) LIMITED\certificate issued on 08/11/04 - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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