INFINITY PROPERTIES LIMITED — Filings & Documents (72)
(E)Court order
2007-02-15 · Other
(E)FW6 - Certificate of release of liquidator
2006-11-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-03-31 · Winding Up
(E)Court Order
2005-03-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-28 · Annual Return
(E)Memorandum of satisfaction
2001-11-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)FM1 - Mortgage or charge details
1997-05-28 · Charges
(E)Certificate of Registration of Charge
1997-05-28 · Charges
(E)Annual return
1996-11-12 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-12 · Other
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-08 · Other
Certificate of Incorporation on Change of Name
1995-03-14 · Name Change
(E)Special resolution for change of name
1995-03-14 · Other
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-20 · Other
(E)Written resolution
1995-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-25 · Memorandum & Articles
(E)Statutory Declaration
1994-10-25 · Other
Certificate of Incorporation
1994-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-02-15 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-03-31 | |
| (E)Court Order | Other | 2005-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-14 | |
| (E)Special resolution for change of name | Other | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-20 | |
| (E)Written resolution | Other | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-25 | |
| (E)Statutory Declaration | Other | 1994-10-25 | |
| Certificate of Incorporation | Incorporation | 1994-10-25 |
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