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Company Name: INFINITEX LIMITED

Company Type:

Limited Company

Company No:

05764470

Company Address:

INFINITEX LIMITED
18 Roker Park
SUNDERLAND
SR6 9LY


Date:

23/11/2009

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

Email Address:
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INFINITEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Notice of striking-off action discontinued17/08/1995DISS40
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Reduction of issued capital - special resolution04/10/1996SRES06
405(1) - Notice of appointment of Receiver15/07/1997405(1)
395 - Particulars of a mortgage or charge11/04/2004395
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Purchase own shares - special resolution12/02/2005SRES08
Allotment of securities08/01/1995RES10
Business address changed24/03/2005BUSADDCH
Other resolution24/09/1998RES13
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
1.1 - Report of meeting approving voluntary arran10/04/19941.1
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
SA - Shares agreement05/03/2003SA
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
53 - Application by a public company for re-registration as a private company19/04/200053
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Application by a private company for re-registration as a public company16/02/199743(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Notice of Administrative Receiver's death15/03/19973.7
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Application for striking off18/09/1998652A
Notice of appointment of Liquidator19/10/19954.9(SC)
4.20 - Statement of company's affairs18/05/19984.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Other resolution - extraordinary resolution24/04/2004ERES13
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
RES03 - Exempt from appointment of auditor11/11/2002RES03
EEIG1 - Statement of name10/03/2005EEIG1
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ