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INSIGNIA SOLUTIONS PLC

Company number 01961960

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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 May 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Apr 1990 88(2)R Ad 16/03/90--------- £ si 939000@.1=93900 £ ic 529962/623862
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/03/90--------- £ si 939000@.1=93900 £ ic 529962/623862
22 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1990 287 Registered office changed on 28/02/90 from: carrington house oxford road high wycombe buckinghamshire HP11 2EG
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Request DocumentRegistered office changed on 28/02/90 from: carrington house oxford road high wycombe buckinghamshire HP11 2EG
09 Feb 1990 287 Registered office changed on 09/02/90 from: 1 gresham street london EC2V 7BX
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Request DocumentRegistered office changed on 09/02/90 from: 1 gresham street london EC2V 7BX
02 May 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
14 Apr 1989 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members
11 Apr 1989 PUC 2 Wd 29/03/89 ad 23/12/87--------- premium £ si 101293@.1=10129 £ ic 519833/529962
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/03/89 ad 23/12/87--------- premium £ si 101293@.1=10129 £ ic 519833/529962
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
20 Oct 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1988 123 £ nc 850000/1050000
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Request Document£ nc 850000/1050000
10 Jun 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
21 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Feb 1988 PUC 3 Wd 20/01/88 ad 22/12/87--------- £ si 300000@.1=30000 £ ic 489833/519833
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/01/88 ad 22/12/87--------- £ si 300000@.1=30000 £ ic 489833/519833
22 Feb 1988 PUC 2 Wd 20/01/88 ad 23/12/87--------- £ si 1563416@.1=156341 £ ic 333492/489833
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/01/88 ad 23/12/87--------- £ si 1563416@.1=156341 £ ic 333492/489833
18 Feb 1988 122 S-div
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Request DocumentS-div