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INFRARED UK RETAIL NOMINEE 3 LIMITED

Company number 08008385

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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)
11 Jul 2012 MEM/ARTS Memorandum and Articles of Association
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re provisions to company's lien in arts not apply to shares 05/07/2012
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Mar 2012 TM01 Termination of appointment of Oval Nominees Limited as a director
28 Mar 2012 TM02 Termination of appointment of Ovalsec Limited as a secretary
28 Mar 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
27 Mar 2012 NEWINC Incorporation