INFINITY COMPANY LIMITED — Filings & Documents (26)
(E)Return of final meeting
2000-03-22 · Other
(E)Final statement of accounts
2000-03-22 · Other
(E)Notice of appointment of liquidators
1999-05-03 · Other
(E)Declaration of solvency
1999-05-03 · Other
(E)Special resolution
1999-05-03 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-25 · Other
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-17 · Other
(E)Notice of registered office and any change thereof
1994-11-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-10 · Director/Secretary Change
(E)Special resolution
1994-11-01 · Other
Certificate of Incorporation on Change of Name
1994-11-01 · Name Change
(E)Notice of registered office and any change thereof
1994-05-13 · Address Change
(E)Memorandum & Articles of Association
1994-04-26 · Memorandum & Articles
(E)Statutory Declaration
1994-04-26 · Other
Certificate of Incorporation
1994-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-22 | |
| (E)Final statement of accounts | Other | 2000-03-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-03 | |
| (E)Declaration of solvency | Other | 1999-05-03 | |
| (E)Special resolution | Other | 1999-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-10 | |
| (E)Special resolution | Other | 1994-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-26 | |
| (E)Statutory Declaration | Other | 1994-04-26 | |
| Certificate of Incorporation | Incorporation | 1994-04-26 |
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