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INFINITY SDC LIMITED

Company number 05585726

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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)
24 Jan 2006 88(2)R Ad 21/12/05-23/12/05 £ si 1247500@.01=12475 £ ic 22230/34705
24 Jan 2006 123 Nc inc already adjusted 27/10/05
24 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 88(2)R Ad 16/11/05--------- £ si 2222000@.01=22220 £ ic 10/22230
08 Nov 2005 225 Accounting reference date shortened from 31/10/06 to 30/06/06
24 Oct 2005 353 Location of register of members
24 Oct 2005 88(2)R Ad 06/10/05-06/10/05 £ si 999@.01=9 £ ic 1/10
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288a New director appointed
06 Oct 2005 NEWINC Incorporation