Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INSIGNIA SOLUTIONS PLC

Company number 01961960

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2009 123 Nc inc already adjusted 11/06/09
24 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2009 88(2) Amending 88(2)
21 Aug 2009 88(2) Amending 88(2)
21 Aug 2009 88(2) Amending 88(2)
21 Aug 2009 88(2) Amending 88(2)
21 Aug 2009 88(2) Amending 88(2)
21 Aug 2009 88(2) Amending 88(2)
21 Aug 2009 88(2) Capitals not rolled up
21 Aug 2009 88(2) Capitals not rolled up
21 Aug 2009 88(2) Capitals not rolled up
21 Aug 2009 88(2) Capitals not rolled up
21 Aug 2009 88(2) Capitals not rolled up
21 Aug 2009 88(2) Ad 17/03/09 gbp si 50292965@0.01=502929.65 gbp ic 504382/1007311.65
21 Aug 2009 88(2) Capitals not rolled up
09 Mar 2009 AA Group of companies' accounts made up to 31 December 2007
12 Jan 2009 363a Return made up to 23/06/08; no change of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from farley hall castle road farley hill reading berkshire RG7 1UL
10 Dec 2008 288a Director appointed lazar schafran
10 Dec 2008 288a Director appointed christopher baker
10 Dec 2008 288a Director appointed peter engel
10 Dec 2008 288a Director appointed filipe gedeao alves sobral
27 Aug 2008 288b Appointment Terminated Secretary george monk
27 Aug 2008 288b Appointment Terminated Director mark mcmillan
27 Aug 2008 288b Appointment Terminated Director nicholas viscount bearsted