INFINITY DESIGNS LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2005-04-08 · Other
(E)Information sheet re S.291AA(7)
2004-12-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-18 · Address Change
(E)Memorandum of satisfaction
2003-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)Annual return
1997-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1994-09-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-21 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Court order under s.86
1989-12-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-09 · Other
(E)Certificate of Registration of Charge
1989-12-09 · Charges
(E)Notice of registered office and any change thereof
1989-07-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)FIIB - Notice under s.47G(4)
1988-03-24 · Other
(E)Annual return
1988-02-11 · Annual Return
(E)Memorandum of satisfaction
1987-12-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Annual return
1987-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-15 · Director/Secretary Change
(E)Annual return
1986-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-17 · Other
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)Ordinary resolution
1984-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-31 · Other
(E)FIB - Return of allotments
1984-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-20 · Address Change
(E)Annual return
1984-03-07 · Annual Return
(E)Annual return
1983-02-10 · Annual Return
(E)Annual return
1982-02-13 · Annual Return
(E)FIB - Return of allotments
1981-09-26 · Other
(E)FIB - Return of allotments
1981-09-26 · Other
(E)Annual return
1981-09-26 · Annual Return
(E)Annual return
1981-09-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-06 · Other
(E)Certificate of Registration of Charge
1980-10-06 · Charges
(E)Notice of registered office and any change thereof
1978-10-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-09 · Other
(E)Notice of registered office and any change thereof
1978-08-09 · Address Change
(E)Memorandum & Articles of Association
1978-06-09 · Memorandum & Articles
(E)Statutory Declaration
1978-06-09 · Other
Certificate of Incorporation
1978-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Court order under s.86 | Other | 1989-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Annual return | Annual Return | 1987-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-15 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)Ordinary resolution | Other | 1984-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-31 | |
| (E)FIB - Return of allotments | Other | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-20 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)FIB - Return of allotments | Other | 1981-09-26 | |
| (E)FIB - Return of allotments | Other | 1981-09-26 | |
| (E)Annual return | Annual Return | 1981-09-26 | |
| (E)Annual return | Annual Return | 1981-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-09 | |
| (E)Statutory Declaration | Other | 1978-06-09 | |
| Certificate of Incorporation | Incorporation | 1978-06-09 |
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