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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)
27 Aug 2008	287	Registered office changed on 27/08/2008 from the estate office farley hall castle road farley hill berkshire RG7 1UL	View PDF Registered office changed on 27/08/2008 from the estate office farley hall castle road farley hill berkshire RG7 1UL - link opens in a new window - 1 page (1 page)
27 Aug 2008	288a	Secretary appointed michael moore	View PDF Secretary appointed michael moore - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 1 page (1 page)
20 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 40 pages (40 pages)
27 Jul 2007	363s	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 21 pages (21 pages)
27 Jul 2007	363(288)	Secretary's particulars changed;secretary resigned
12 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 47 pages (47 pages)
26 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2006	363a	Return made up to 23/06/06; full list of members	View PDF Return made up to 23/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2006	287	Registered office changed on 23/10/06 from: the estate office farley hall castle road farley hill reading berkshire RG7 1UL	View PDF Registered office changed on 23/10/06 from: the estate office farley hall castle road farley hill reading berkshire RG7 1UL - link opens in a new window - 1 page (1 page)
05 Sep 2006	88(2)R	Ad 28/07/06--------- £ si 65642@.2=13128 £ ic 1570380/1583508	View PDF Ad 28/07/06--------- £ si 65642@.2=13128 £ ic 1570380/1583508 - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: apollo house mercury park wycombe lane wooburn green high wycombe buckinghamshire HP10 0HH	View PDF Registered office changed on 26/07/06 from: apollo house mercury park wycombe lane wooburn green high wycombe buckinghamshire HP10 0HH - link opens in a new window - 1 page (1 page)
07 Apr 2006	88(2)R	Ad 13/03/06--------- £ si 2720000@.2=544000 £ ic 1026380/1570380	View PDF Ad 13/03/06--------- £ si 2720000@.2=544000 £ ic 1026380/1570380 - link opens in a new window - 2 pages (2 pages)

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