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INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Company number 06555131

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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)
08 Apr 2009 363a Return made up to 04/04/09; full list of members
26 Mar 2009 88(2) Ad 26/03/09-26/03/09\gbp si 16170296@1=16170296\gbp ic 8170000/24340296\
08 Sep 2008 88(2) Ad 24/07/08-24/07/08\gbp si 8170000@1=8170000\gbp ic 2/8170002\
03 Sep 2008 123 Nc inc already adjusted 24/07/08
03 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares for cash at par 24/07/2008
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2008 288a Secretary appointed philip miller
26 Aug 2008 288b Appointment terminated secretary louisa jenkinson
23 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jun 2008 288a Director appointed anthony charles roper
10 Jun 2008 288a Director appointed keith william pickard
10 Jun 2008 288a Director appointed gareth irons craig
23 May 2008 288a Secretary appointed louisa jane jenkinson
23 May 2008 288b Appointment terminated director loviting LIMITED
23 May 2008 288b Appointment terminated director serjeants' inn nominees LIMITED
23 May 2008 288b Appointment terminated secretary sisec LIMITED
23 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
23 May 2008 287 Registered office changed on 23/05/2008 from 21 holborn viaduct london EC1A 2DY united kingdom
23 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2008 88(2) Ad 04/04/08-15/05/08\gbp si 1@1=1\gbp ic 1/2\
04 Apr 2008 NEWINC Incorporation