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Company Name: INFINITI PROPERTIES

Company Type:

Non-Limited

Company Address:

INFINITI PROPERTIES
1ST Floor
65 Bath St
GLASGOW
G2 2BX


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on infiniti properties or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on infiniti properties, please click on the link below:

INFINITI PROPERTIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts20/10/2005AAMD
Allotment of securities - ordinary resolution26/06/2003ORES10
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Decrease in nominal capital - special resolution15/12/2002SRESO5
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Directions to defer dissolution17/02/1995L64.06HC
4.43 - Notice of final meeting of creditors18/02/19944.43
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
AUD - Auditor's letter of resignation24/07/1997AUD
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Court Order for notice of wind up07/04/1998CO4.2S
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
287 - Change in situation or address of Registered Office05/05/2000287
Redemption of shares - ordinary resolution21/03/1995ORES16
3.8 - Notice of Order to dispose of charged property16/11/19943.8
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Notice of increase in nominal capital15/12/1994123
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
363 - Annual Return21/01/2002363
4.20 - Statement of company's affairs24/04/19964.20
Notice of removal of Liquidator09/06/19934.11(SC)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Balance sheet03/04/1993BS
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Other resolution - ordinary resolution29/05/1998ORES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
RES13 - Other resolution29/07/1999RES13
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
AUDR - Auditor's report28/11/1998AUDR
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Notice of a variation or cessation of a disqualification order17/02/1994DO4
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Financial assistance in shares acquisition21/09/2005RES07
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Reduction of issued capital - ordinary resolution15/01/1996ORES06
288a - Notice of appointment of directors or secretaries10/05/2006288a
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
MA - Memorandum and Articles15/05/1993MA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
362 - Notice of place where an oversea branch register is kept24/06/1994362
AAMD - Amended Accounts21/09/1998AAMD
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Allotment of securities - special resolution24/02/1995SRES10
10 - First Directors and secretary and intended situation of Registered Office12/10/199410