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INSPIRATIONS EAST LIMITED

Company number 02093571

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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)
29 Sep 1998 363b Return made up to 07/06/98; no change of members
16 Sep 1998 288b Secretary resigned
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Request DocumentSecretary resigned
15 Sep 1998 353 Location of register of members
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02 Sep 1998 288b Director resigned
07 Jul 1998 288b Secretary resigned
23 Jun 1998 288a New director appointed
23 Jun 1998 288a New secretary appointed;new director appointed
23 Jun 1998 287 Registered office changed on 23/06/98 from: 82 st john street london EC1M 4JN
08 Jun 1998 AUD Auditor's resignation
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01 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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01 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Apr 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Mar 1998 AUD Auditor's resignation
24 Nov 1997 288b Director resigned
12 Nov 1997 288b Director resigned
22 Oct 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1997 288b Director resigned
29 Sep 1997 288b Director resigned
29 Jun 1997 363a Return made up to 07/06/97; full list of members
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1997 88(2)R Ad 27/03/97--------- £ si 570000@1=570000 £ ic 516485/1086485
08 Apr 1997 123 £ nc 1000000/1500000 27/03/97
31 Jan 1997 AA Full accounts made up to 30 September 1996