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INSPORT CONSULTANTS LIMITED

Company number 01638130

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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)
03 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Mar 1988 288 New director appointed
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10 Feb 1988 288 New director appointed
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05 Feb 1988 PUC 2 Wd 13/01/88 ad 21/12/87--------- £ si 11998@1=11998 £ ic 2/12000
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Request DocumentWd 13/01/88 ad 21/12/87--------- £ si 11998@1=11998 £ ic 2/12000
05 Feb 1988 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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05 Feb 1988 123 £ nc 100/12000
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18 Jan 1988 363 Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members
18 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
18 Jan 1988 287 Registered office changed on 18/01/88 from: tulya house high street bagshot surrey GU19 5AH
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Request DocumentRegistered office changed on 18/01/88 from: tulya house high street bagshot surrey GU19 5AH
18 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Aug 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
13 Aug 1987 363 Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 May 1982 MISC Certificate of incorporation