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Company Name: INFINITI RESEARCH LTD

Company Type:

Limited Company

Company No:

04922062

Company Address:

INFINITI RESEARCH LTD
130 Shaftesbury Avenue
LONDON
W1D 5EU


Date:

03/12/2009

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 RESEARCH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order18/05/19932.4(scot)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Certificate that creditors have been paid in full19/04/19954.51
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
DISS40 - Notice of striking-off action disc20/09/1996DISS40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Business address changed15/08/1994BUSADDCH
OC - Order of Court29/11/2001OC
OC - Order of Court04/03/1999OC
SRES13 - Other resolution - special resolution04/03/2006SRES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Declaration of solvency17/04/19934.25(SC)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
2.6 - Notice of Administration Order11/05/20062.6
CLOSE - Scheme of Arrangement02/06/2004CLOSE
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Early dissolution request30/10/1994L64.01
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Orders to rescind, defer or stay18/07/2004COLIQ
123 - Notice of increase in nominal capital09/03/2006123
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
RES13 - Other resolution06/12/2001RES13
NEWINC - New Incorporation documents02/04/2001NEWINC
2.20 - Notice of variation of Administration Order19/05/20062.20
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
53 - Application by a public company for re-registration as a private company19/10/199653
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
287 - Change in situation or address of Registered Office11/11/2000287
3.4 - Certificate of constitution of creditors11/12/19973.4