INFINIS ACQUISITIONS

Company number 04731536

Date	Type	Description	View / Download
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(72 pages)
10 May 2006	363s	Return made up to 11/04/06; full list of members	(10 pages)
07 Sep 2005	288c	Secretary's particulars changed	(1 page)
22 Aug 2005	288a	New secretary appointed	(2 pages)
22 Aug 2005	288b	Secretary resigned	(1 page)
02 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
11 May 2005	363s	Return made up to 11/04/05; full list of members	(8 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: 3 sidings court white rose way doncaster DN4 5NU	(1 page)
23 Dec 2004	395	Particulars of mortgage/charge	(22 pages)
09 Dec 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Dec 2004	MAR	Re-registration of Memorandum and Articles	(22 pages)
09 Dec 2004	BS	Balance Sheet	(7 pages)
09 Dec 2004	AUDR	Auditor's report	(1 page)
09 Dec 2004	AUDS	Auditor's statement	(4 pages)
09 Dec 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Dec 2004	43(3)	Application for reregistration from private to PLC	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Dec 2004	288c	Secretary's particulars changed	(1 page)
16 Nov 2004	CERTNM	Company name changed cholet acquisitions LIMITED\certificate issued on 16/11/04	(2 pages)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
14 Jul 2004	288a	New secretary appointed	(2 pages)
28 May 2004	363s	Return made up to 11/04/04; full list of members 363(287) ‐ Registered office changed on 28/05/04	(9 pages)
19 May 2004	288a	New director appointed	(4 pages)