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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)
22 Dec 2003 287 Registered office changed on 22/12/03 from: insignia house the mercury centr wycombe lane wooburn green high wycombe buckinghamshire HP10 0HH
26 Nov 2003 88(2)R Ad 26/09/03--------- £ si 56250@.2=11250 £ ic 4618516/4629766
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
03 Nov 2003 88(2)R Ad 26/09/03--------- £ si 56250@.2=11250 £ ic 4607266/4618516
22 Oct 2003 88(2)R Ad 23/09/03--------- £ si 19657@.2=3931 £ ic 4603335/4607266
17 Oct 2003 88(2)R Ad 26/09/03--------- £ si 19657@.2=3931 £ ic 4599404/4603335
17 Oct 2003 88(2)R Ad 19/09/03--------- £ si 294863@.2=58972 £ ic 4540432/4599404
15 Oct 2003 88(2)R Ad 19/09/03--------- £ si 1459144@.2=291828 £ ic 4248604/4540432
15 Oct 2003 88(2)R Ad 18/09/03--------- £ si 710144@.2=142028 £ ic 4106576/4248604
25 Sep 2003 88(2)R Ad 08/09/03--------- £ si 154321@.2=30864 £ ic 4075712/4106576
19 Sep 2003 88(2)R Ad 15/08/03--------- £ si 289856@.2=57971 £ ic 4017741/4075712
01 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
02 Apr 2003 288a New director appointed
19 Mar 2003 395 Particulars of mortgage/charge
19 Mar 2003 88(2)R Ad 01/02/03--------- £ si 5110@.2
17 Mar 2003 363s Return made up to 13/02/03; full list of members
17 Mar 2003 288b Secretary resigned
17 Mar 2003 288a New secretary appointed
14 Mar 2003 AUD Auditor's resignation
25 Feb 2003 395 Particulars of mortgage/charge
03 Jan 2003 288a New secretary appointed
03 Jan 2003 288b Secretary resigned
17 Dec 2002 88(2)R Ad 22/10/02--------- £ si 60@.2=12 £ ic 3923945/3923957
09 Aug 2002 88(2)R Ad 08/04/02--------- £ si 47835@.2=9567 £ ic 3914378/3923945
09 Aug 2002 88(2)R Ad 12/04/02--------- £ si 10167@.2=2033 £ ic 3912345/3914378