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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)
25 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
25 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 1989 123 Nc inc already adjusted
27 Jun 1989 AA Full accounts made up to 31 December 1988
27 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1989 363 Return made up to 26/06/89; full list of members
15 Jul 1988 AA Full accounts made up to 31 December 1987
15 Jul 1988 363 Return made up to 29/06/88; full list of members
23 Nov 1987 287 Registered office changed on 23/11/87 from: 18 st james's square london SW1Y 4LJ
23 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1987 MEM/ARTS Memorandum and Articles of Association
29 Oct 1987 395 Particulars of mortgage/charge
27 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1987 CERTNM Company name changed brook victor electric vehicles l imited\certificate issued on 12/10/87
05 Aug 1987 363 Return made up to 12/06/87; full list of members
03 Apr 1987 AA Accounts for a dormant company made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987