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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)
19 Oct 2005 395 Particulars of mortgage/charge
09 Aug 2005 88(2)R Ad 11/07/05--------- £ si 70000@.2=14000 £ ic 7205642/7219642
20 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288a New secretary appointed
04 Jul 2005 288a New secretary appointed
04 Jul 2005 363s Return made up to 23/06/05; full list of members
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288b Director resigned
30 Jun 2005 88(2)R Ad 09/05/05--------- £ si 60826@.2=12165 £ ic 7859324/7871489
11 May 2005 88(2)R Ad 14/01/05--------- £ si 72215@.2=14443 £ ic 7844881/7859324
11 May 2005 88(2)R Ad 21/01/05--------- £ si 63756@.2=12751 £ ic 7832130/7844881
21 Apr 2005 SA Statement of affairs
21 Apr 2005 88(2)O Ad 16/03/05--------- £ si 2969692@.2
07 Apr 2005 88(2)R Ad 15/03/05--------- £ si 45369@.2=9073 £ ic 7823057/7832130
07 Apr 2005 88(2)R Ad 11/03/05--------- £ si 53125@.2=10625 £ ic 7812432/7823057
31 Mar 2005 88(2)R Ad 01/03/05--------- £ si 5000@.2=1000 £ ic 7811432/7812432
31 Mar 2005 88(2)R Ad 16/03/05--------- £ si 2969692@.2=593938 £ ic 7217494/7811432
31 Mar 2005 88(2)R Ad 01/03/05--------- £ si 50000@.2=10000 £ ic 7207494/7217494
30 Mar 2005 123 Nc inc already adjusted 30/06/04
30 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2005 88(2)R Ad 23/02/05--------- £ si 3220801@.2=644160 £ ic 6563334/7207494