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Company Name: INFINITI DESIGN LIMITED

Company Type:

Limited Company

Company No:

05649089

Company Address:

INFINITI DESIGN LIMITED
1 Sinderland Road
ALTRINCHAM
WA14 5EU


Date:

26/11/2009

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

Email Address:
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INFINITI DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
AUD - Auditor's letter of resignation31/05/2001AUD
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Resolution to re-register - ordinary resolution23/06/1993ORES02
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Notice of result of meeting of creditors28/09/19992.23
362 - Notice of place where an oversea branch register is kept15/11/1996362
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Notice of result of meeting of creditors08/10/20022.8(scot)
RES16 - Redemption of shares24/11/2001RES16
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Notice of constitution of liquidation committee17/12/19994.48
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Certificate of constitution of creditors10/04/19973.4
Certificate of constitution of creditors31/08/19933.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
2.20 - Notice of variation of Administration Order03/07/20012.20
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
2.7 - Administration Order02/08/19992.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
2.21 - Statement of Administrator's proposals03/12/19942.21
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Notice of Administrative Receiver's death30/05/20043.7
Vary share rights/names08/03/1999RES12
Notice of appointment of Liquidator13/07/20014.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
RESO4 - Increase in nominal capital27/02/1998RESO4
12 - Declaration on application for registration31/03/200512
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
2.19 - Notice of discharge of Administration Order20/08/19982.19
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Re-registration of a company from public to private with a change of name08/10/1999CERT11