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Company Name: INFINITECORP LIMITED

Company Type:

Limited Company

Company No:

04257250

Company Address:

INFINITECORP LIMITED
C/O Reit Asset Management
5 Wigmore Street
LONDON
W1U 1PB


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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INFINITECORP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
401 - Register of Charges26/12/1997401
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Re-registration of a company from private to public with a change of name13/02/1994CERT7
L64.01HC - Early dissolution request21/11/2002L64.01HC
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Location of directors' service contracts24/08/2001318
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
New Incorporation documents17/09/1996NEWINC
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
401 - Register of Charges15/02/1994401
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
RES03 - Exempt from appointment of auditor25/08/2003RES03