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Company Name: INFINITI CONCEPTS LIMITED

Company Type:

Limited Company

Company No:

05853025

Company Address:

INFINITI CONCEPTS LIMITED
51 Clarkegrove Road
SHEFFIELD
S10 2NH


Date:

01/12/2009

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

Email Address:
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INFINITI CONCEPTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
123 - Notice of increase in nominal capital21/08/1995123
53 - Application by a public company for re-registration as a private company07/01/200253
Notice of appointment of directors or secretaries03/02/2004288a
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
325 - Location of register of directors' interests in shares etc24/06/2001325
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
SA - Shares agreement02/07/1995SA
397a -24/10/2005397a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Statement of company's affairs04/02/19994.20
Order of Court - dissolution void21/10/1997OC-DV
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
325 - Location of register of directors' interests in shares etc05/03/2005325
363 - Annual Return08/06/2002363
4.20 - Statement of company's affairs15/12/20034.20
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Re-registration of a company from public to private08/05/1994CERT10
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
123 - Notice of increase in nominal capital14/08/2004123
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
386 - Notice of passing of resolution removing an auditor17/07/1999386
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
MISC - Miscellaneous document30/04/1993MISC
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
PROSP - Prospectus07/09/1997PROSP
Redemption of shares09/03/2001RES16
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
MA - Memorandum and Articles27/04/1997MA
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
2.7 - Administration Order11/12/20052.7
Vary share rights/names25/07/1998RES12
225 - Change of Accounting Referenc18/02/2006225
Return delivered for registration of a branch of an oversea company27/07/2006BR1
RELREC - Official Receiver's release19/01/1998RELREC
287 - Change in situation or address of Registered Office11/11/2000287
Notice of appointment of Receiver30/01/2003405(1)