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INSOLUTIONS LIMITED

Company number 00737104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 1999 88(2)R Ad 30/04/99--------- £ si 990000@1=990000 £ ic 10000/1000000
04 May 1999 AA Full accounts made up to 31 December 1998
29 Apr 1999 123 Nc inc already adjusted 26/04/99
29 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
23 Mar 1999 288b Secretary resigned
23 Mar 1999 288a New secretary appointed
04 Mar 1999 288b Director resigned
04 Mar 1999 363a Return made up to 07/02/99; full list of members
08 Feb 1999 AUD Auditor's resignation
11 Jan 1999 288b Director resigned
11 Jan 1999 288a New director appointed
11 Jan 1999 287 Registered office changed on 11/01/99 from: the sedgwick centre london E1 8DX
31 Jul 1998 AUD Auditor's resignation
20 Jul 1998 288a New director appointed
12 Jun 1998 288b Director resigned
14 May 1998 288a New secretary appointed
14 May 1998 288b Secretary resigned
07 May 1998 AA Full accounts made up to 31 December 1997
05 Mar 1998 363a Return made up to 07/02/98; full list of members
27 Jan 1998 288b Director resigned
27 Jan 1998 288b Director resigned