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DECISION INSIGHT INFORMATION GROUP (UK) LIMITED

Company number 02099085

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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)
07 Feb 1992 287 Registered office changed on 07/02/92 from: branksome chambers, branksomewood road, fleet, hampshire GU13 8JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/02/92 from: branksome chambers, branksomewood road, fleet, hampshire GU13 8JS
16 Jan 1992 MEM/ARTS Memorandum and Articles of Association
10 Jan 1992 363s Return made up to 29/12/91; no change of members
  • 363(287) ‐ Registered office changed on 10/01/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/12/91; no change of members
20 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Dec 1991 123 £ nc 100/1500000 09/12/91
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Request Document£ nc 100/1500000 09/12/91
19 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
18 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
09 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Dec 1988 363 Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members
19 Oct 1987 287 Registered office changed on 19/10/87 from: mountbatten house, victoria street, windsor, berkshire, FL4 1HE
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Request DocumentRegistered office changed on 19/10/87 from: mountbatten house, victoria street, windsor, berkshire, FL4 1HE
06 Aug 1987 287 Registered office changed on 06/08/87 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 06/08/87 from: barrington house 59-67 gresham street london EC2V 7JA
06 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Jul 1987 CERTNM Company name changed\certificate issued on 14/07/87
13 Jul 1987 CERTNM Company name changed hackremco (no. 321) LIMITED\certificate issued on 14/07/87
11 Jul 1987 MISC Certificate of incorporation
11 Feb 1987 MISC Certificate of incorporation
11 Feb 1987 CERTINC Certificate of Incorporation