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Company Name: INFINITI PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05986803

Company Address:

INFINITI PROMOTIONS LIMITED
52 Durham Tower
Acorn Grove
BIRMINGHAM
B1 2PW


Date:

06/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INFINITI PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Scheme of Arrangement01/05/1993CLOSE
Directions to defer dissolution27/03/1994L64.06HC
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
RES08 - Purchase own shares29/09/1998RES08
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Application by a limited company to be re-registered as unlimited23/06/200649(1)
169 - Return by a company purchasing its own10/09/1993169
Annual Return (Welsh language form)20/04/2003363CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
BUSADDCH - Business address changed16/02/2005BUSADDCH
Statement of name31/05/2003694(4)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
BONA - Bona Vacantia disclaimer20/02/1996BONA
Capital/bonus issue - written resolution23/10/1996WRES14
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
MA - Memorandum and Articles17/10/2004MA
363s - Annual Return31/08/1999363s
Increase in nominal capital31/10/1993RESO4
Notice of Administrative Receiver's death31/01/20063.7
BS - Balance sheet13/01/1998BS
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
L64.06 - Directions to defer dissolution10/11/2001L64.06
New Incorporation documents03/02/2001NEWINC
Scheme of Arrangement02/05/1995CLOSE
Change of Accounting Reference Date28/09/2006225
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
DO1 - Notice of disqualification of an indi15/02/1996DO1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
4.70 - Declaration of Solvency15/06/20014.70
2.21 - Statement of Administrator's proposals13/03/20052.21
RES14 - Capital/bonus issue19/11/1996RES14
L64.06 - Directions to defer dissolution16/11/2002L64.06
Re-registration of a company from public to private31/12/1994CERT10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
RES10 - Allotment of securities22/08/1996RES10
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Particulars of a charge created by a company registered in Scotland03/06/2000410
RESO5 - Decrease in nominal capital11/02/2000RESO5
363s - Annual Return29/11/2004363s
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
EEIG6 - Statement of name18/10/2001EEIG6
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
288a - Notice of appointment of directors or secretaries16/01/1997288a
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
169 - Return by a company purchasing its own10/01/2006169
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
COCOMP - Order to wind up29/07/1999COCOMP
Notice of final meeting of creditors08/02/19964.17(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Business address changed16/06/1998BUSADDCH
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
L64.04 - Directions to defer dissolution17/02/2002L64.04
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
2.20 - Notice of variation of Administration Order01/03/20042.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Certificate of removal of Voluntary Liquidator01/04/19944.38
COAD - Instrument issued under Section 244(5)09/05/1998COAD
3.10 - Administrative Receiver's report28/07/20013.10
Declaration on application for registration (Welsh language form).07/11/199412CYM
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
2.20 - Notice of variation of Administration Order23/05/19972.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
OC - Order of Court24/05/2001OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416