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Company Name: INFINITI H LIMITED

Company Type:

Limited Company

Company No:

04090852

Company Address:

INFINITI H LIMITED
4 Sidbury Close
Sunningdale
ASCOT
SL5 0PD


Date:

06/12/2009

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 H LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
395 - Particulars of a mortgage or charge12/04/1993395
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
363x - Annual Return07/04/2000363x
Order of Court - dissolution void21/10/1997OC-DV
Redemption of shares - ordinary resolution21/09/2002ORES16
RES02 - esolution to re-register12/08/2006RES02
Notice of Administrative Receiver's death28/01/20053.7
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
386 - Notice of passing of resolution removing an auditor07/12/2005386
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Application for striking off18/04/2001652A
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
2.6 - Notice of Administration Order25/04/19932.6
353a - Register of members in non-legible form27/11/2001353a
3.8 - Notice of Order to dispose of charged property22/05/19953.8
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Notice of result of meeting of creditors02/02/20052.23
Decrease in nominal capital - special resolution07/08/1993SRESO5
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
363x - Annual Return08/01/2005363x
169 - Return by a company purchasing its own23/10/2004169
Notice of ceasing to act of Receiver10/04/1999405(2)
Capital/bonus issue - written resolution02/08/1994WRES14
Notice of constitution of liquidation committee30/08/20024.48
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
VAL - Valuation Report13/12/1997VAL
DO1 - Notice of disqualification of an indi16/10/1997DO1
Other resolution05/11/1997RES13
Directions to defer dissolution27/03/1994L64.06HC
CERTNM - Change of name certificate18/09/2006CERTNM
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Other resolution - written resolution09/06/2000WRES13
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Exempt from appointment of auditor - special resolution28/10/1995SRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Report of meeting approving voluntary arrangement22/07/19981.1
AA - Annual Accounts02/01/1995AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
L64.04 - Directions to defer dissolution13/02/1994L64.04
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Purchase own shares - written resolution30/07/2000WRES08
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
SRES13 - Other resolution - special resolution17/01/2005SRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
386 - Notice of passing of resolution removing an auditor27/12/1998386
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)