INFINEER LTD

Company Documents

DateDescription
10/02/1110 February 2011 ORDER OF COURT TO WIND UP

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08/10/108 October 2010 NOTICE OF AUTOMATIC END OF ADMINISTRATION

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08/10/108 October 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2010

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15/03/1015 March 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2010

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17/12/0917 December 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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17/12/0917 December 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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27/09/0927 September 2009 ADMIN ABST

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24/09/0924 September 2009 NOT OF ADMIN ORD

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17/09/0917 September 2009 CHANGE IN SIT REG ADD

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09/01/099 January 2009 CHANGE OF DIRS/SEC

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08/01/098 January 2009 23/11/08 ANNUAL RETURN SHUTTLE

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11/07/0811 July 2008 31/12/07 ANNUAL ACCTS

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05/12/075 December 2007 23/11/07 ANNUAL RETURN SHUTTLE

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13/06/0713 June 2007 31/12/06 ANNUAL ACCTS

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09/01/079 January 2007 31/12/05 ANNUAL ACCTS

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05/12/065 December 2006 23/11/06 ANNUAL RETURN SHUTTLE

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19/02/0619 February 2006 31/12/04 ANNUAL ACCTS

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20/12/0520 December 2005 23/11/05 ANNUAL RETURN SHUTTLE

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18/11/0518 November 2005 NOTICE OF INTS OUTSIDE UK

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22/12/0422 December 2004 23/11/04 ANNUAL RETURN SHUTTLE

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05/11/045 November 2004 31/12/03 ANNUAL ACCTS

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26/11/0326 November 2003 23/11/03 ANNUAL RETURN SHUTTLE

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30/10/0330 October 2003 31/12/02 ANNUAL ACCTS

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05/03/035 March 2003 NOT OF INCR IN NOM CAP

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05/03/035 March 2003 UPDATED MEM AND ARTS

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05/03/035 March 2003 SPECIAL/EXTRA RESOLUTION

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05/03/035 March 2003 RETURN OF ALLOT OF SHARES

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11/12/0211 December 2002 23/11/02 ANNUAL RETURN SHUTTLE

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29/10/0229 October 2002 31/12/01 ANNUAL ACCTS

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03/05/023 May 2002 31/12/00 ANNUAL ACCTS

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24/03/0224 March 2002 SPECIAL/EXTRA RESOLUTION

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24/03/0224 March 2002 NOT OF INCR IN NOM CAP

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24/03/0224 March 2002 UPDATED MEM AND ARTS

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24/03/0224 March 2002 RETURN OF ALLOT OF SHARES

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24/03/0224 March 2002 SPECIAL/EXTRA RESOLUTION

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17/01/0217 January 2002 23/11/01 ANNUAL RETURN SHUTTLE

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02/11/012 November 2001 NOTICE OF INTS OUTSIDE UK

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23/10/0123 October 2001 CHANGE OF DIRS/SEC

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02/03/012 March 2001 CHANGE OF DIRS/SEC

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01/12/001 December 2000 23/11/00 ANNUAL RETURN SHUTTLE

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24/10/0024 October 2000 31/12/99 ANNUAL ACCTS

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19/05/0019 May 2000 CERT CHANGE

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19/05/0019 May 2000 RESOLUTION TO CHANGE NAME

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09/01/009 January 2000 CHANGE OF DIRS/SEC

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09/01/009 January 2000 CHANGE OF DIRS/SEC

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09/01/009 January 2000 CHANGE IN SIT REG ADD

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09/01/009 January 2000 CHANGE OF DIRS/SEC

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09/01/009 January 2000 CHANGE OF DIRS/SEC

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08/01/008 January 2000 23/11/99 ANNUAL RETURN SHUTTLE

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29/11/9929 November 1999 CHANGE OF ARD

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19/10/9919 October 1999 31/01/99 ANNUAL ACCTS

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09/01/999 January 1999 CHANGE OF ARD

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20/12/9820 December 1998 23/11/98 ANNUAL RETURN SHUTTLE

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05/10/985 October 1998 31/12/97 ANNUAL ACCTS

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08/03/988 March 1998 CHANGE OF DIRS/SEC

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11/12/9711 December 1997 23/11/97 ANNUAL RETURN SHUTTLE

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09/10/979 October 1997 CHANGE OF DIRS/SEC

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25/09/9725 September 1997 31/12/96 ANNUAL ACCTS

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04/12/964 December 1996 23/11/96 ANNUAL RETURN SHUTTLE

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18/09/9618 September 1996 31/12/95 ANNUAL ACCTS

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04/07/964 July 1996 RET BY CO PURCH OWN SHARS

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12/12/9512 December 1995 23/11/95 ANNUAL RETURN SHUTTLE

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13/09/9513 September 1995 31/12/94 ANNUAL ACCTS

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05/09/955 September 1995 CHANGE OF DIRS/SEC

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09/03/959 March 1995 UPDATED MEM AND ARTS

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07/03/957 March 1995 CERT CHANGE

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07/03/957 March 1995 RESOLUTION TO CHANGE NAME

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05/12/945 December 1994 23/11/94 ANNUAL RETURN SHUTTLE

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20/04/9420 April 1994 31/12/93 ANNUAL ACCTS

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07/03/947 March 1994 RETURN OF ALLOT OF SHARES

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01/12/931 December 1993 23/11/93 ANNUAL RETURN SHUTTLE

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11/11/9311 November 1993 RETURN OF ALLOT OF SHARES

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16/10/9316 October 1993 CHANGE IN SIT REG ADD

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25/06/9325 June 1993 31/12/92 ANNUAL ACCTS

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18/12/9218 December 1992 23/11/92 ANNUAL RETURN SHUTTLE

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16/09/9216 September 1992 31/12/91 ANNUAL ACCTS

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30/03/9230 March 1992 RETURN OF ALLOT OF SHARES

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24/03/9224 March 1992 NOT OF INCR IN NOM CAP

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24/03/9224 March 1992 UPDATED MEM AND ARTS

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09/03/929 March 1992 SPECIAL/EXTRA RESOLUTION

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31/01/9231 January 1992 CHANGE IN SIT REG ADD

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11/01/9211 January 1992 23/11/91 ANNUAL RETURN FORM

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06/11/916 November 1991 31/12/90 ANNUAL ACCTS

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28/10/9128 October 1991 CHANGE OF DIRS/SEC

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17/06/9117 June 1991 19/11/90 ANNUAL RETURN

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15/06/9115 June 1991 CHANGE OF DIRS/SEC

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19/10/9019 October 1990 31/12/89 ANNUAL ACCTS

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16/05/9016 May 1990 14/01/90 ANNUAL RETURN

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27/10/8927 October 1989 31/12/88 ANNUAL ACCTS

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26/06/8926 June 1989 UPDATED MEM AND ARTS

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23/06/8923 June 1989 CERT CHANGE

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23/06/8923 June 1989 RESOLUTION TO CHANGE NAME

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30/05/8930 May 1989 14/01/89 ANNUAL RETURN

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10/01/8910 January 1989 31/12/87 ANNUAL ACCTS

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08/11/888 November 1988 CHANGE OF DIRS/SEC

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17/10/8817 October 1988 CHANGE OF DIRS/SEC

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26/07/8826 July 1988 CHANGE OF DIRS/SEC

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09/07/889 July 1988 31/12/87 ANNUAL RETURN

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03/06/883 June 1988 31/12/86 ANNUAL ACCTS

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19/03/8719 March 1987 31/12/85 ANNUAL ACCTS

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13/02/8713 February 1987 31/12/86 ANNUAL RETURN

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27/01/8727 January 1987 UPDATED MEM AND ARTS

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18/12/8618 December 1986 ALLOTMENT (CASH)

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15/12/8615 December 1986 NOT OF INCR IN NOM CAP

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15/12/8615 December 1986 SPECIAL/EXTRA RESOLUTION

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28/08/8628 August 1986 PARS RE MORTAGE

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26/03/8626 March 1986 31/12/85 ANNUAL RETURN

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13/12/8513 December 1985 31/12/84 ANNUAL ACCTS

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04/12/854 December 1985 31/12/84 ANNUAL RETURN

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11/06/8511 June 1985 31/12/84 ANNUAL RETURN

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03/12/843 December 1984 CHANGE IN SIT REG OFFICE

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14/11/8414 November 1984 31/12/83 ANNUAL ACCTS

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14/11/8414 November 1984 03/07/84 ANNUAL RETURN

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12/03/8412 March 1984 31/12/83 ANNUAL RETURN

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10/10/8310 October 1983 PARTICULARS RE DIRECTORS

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23/02/8323 February 1983 31/12/82 ANNUAL RETURN

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15/06/8215 June 1982 NOTICE OF ARD

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01/03/821 March 1982 31/12/81 ANNUAL RETURN

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05/06/815 June 1981 PARTICULARS RE DIRECTORS

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01/06/811 June 1981 31/12/80 ANNUAL RETURN

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01/06/811 June 1981 SITUATION OF REG OFFICE

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18/02/8018 February 1980 31/12/79 ANNUAL RETURN

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15/02/8015 February 1980 SIT OF REGISTER OF MEMS

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21/05/7921 May 1979 SITUATION OF REG OFFICE

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17/05/7917 May 1979 PARTICULARS RE DIRECTORS

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22/01/7922 January 1979 MEMORANDUM AND ARTICLES

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22/01/7922 January 1979 31/12/78 ANNUAL RETURN

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29/11/7829 November 1978 SPECIAL/EXTRA RESOLUTION

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29/11/7829 November 1978 CERT CHANGE

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29/11/7829 November 1978 LETTER OF APPROVAL

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24/01/7824 January 1978 31/12/77 ANNUAL RETURN

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08/02/778 February 1977 PARTICULARS RE DIRECTORS

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16/11/7616 November 1976 31/12/76 ANNUAL RETURN

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26/01/7626 January 1976 PARTICULARS RE DIRECTORS

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26/01/7626 January 1976 SITUATION OF REG OFFICE

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15/01/7615 January 1976 31/12/75 ANNUAL RETURN

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11/03/7511 March 1975 31/12/74 ANNUAL RETURN

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07/03/747 March 1974 31/12/73 ANNUAL RETURN

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24/01/7324 January 1973 31/12/72 ANNUAL RETURN

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10/02/7210 February 1972 31/12/71 ANNUAL RETURN

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24/02/7124 February 1971 RETURN OF ALLOTS (CASH)

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01/12/701 December 1970 SITUATION OF REG OFFICE

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01/12/701 December 1970 PARTICULARS RE DIRECTORS

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06/11/706 November 1970 ARTICLES

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06/11/706 November 1970 MEMORANDUM

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06/11/706 November 1970 DECL ON COMPL ON INCORP

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06/11/706 November 1970 STATEMENT OF NOMINAL CAP

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06/11/706 November 1970 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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