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INSUMAT LIMITED

Company number 00880336

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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)
31 Oct 2003 AA Accounts for a dormant company made up to 27 December 2002
18 May 2003 363s Return made up to 08/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2002 AA Accounts for a dormant company made up to 28 December 2001
11 Jul 2001 AA Accounts for a dormant company made up to 29 December 2000
16 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 288b Director resigned
30 Jan 2001 288b Director resigned
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Jan 2001 395 Particulars of mortgage/charge
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Jan 2001 155(6)a Declaration of assistance for shares acquisition
20 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
24 May 2000 363s Return made up to 08/05/00; full list of members
20 May 1999 363s Return made up to 08/05/99; no change of members
16 Apr 1999 AA Accounts for a dormant company made up to 1 January 1999
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jun 1998 363s Return made up to 08/05/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 May 1998 AA Full accounts made up to 26 December 1997
05 Nov 1997 288b Secretary resigned
05 Nov 1997 288a New secretary appointed
02 Sep 1997 AA Full accounts made up to 27 December 1996