INDESPENSION LTD

Company number 02125263

Date	Type	Description	View / Download
29 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
19 Dec 1999	288a	New director appointed	(3 pages)
02 Sep 1999	AA	Full accounts made up to 28 December 1998	(22 pages)
15 Jan 1999	363s	Return made up to 21/11/98; no change of members	(6 pages)
12 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
12 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 1000@1=1000 £ ic 512/1512	(2 pages)
12 Jan 1999	123	£ nc 1000/1512 29/12/98	(1 page)
28 Oct 1998	AA	Full accounts made up to 28 December 1997	(22 pages)
11 Feb 1998	363s	Return made up to 21/11/97; full list of members	(8 pages)
19 Jan 1998	288b	Director resigned	(1 page)
29 Oct 1997	AA	Full group accounts made up to 28 December 1996	(30 pages)
20 Mar 1997	288b	Director resigned	(1 page)
20 Dec 1996	225(1)	Accounting reference date shortened from 31/01 to 28/12	(1 page)
19 Dec 1996	363s	Return made up to 21/11/96; full list of members	(8 pages)
28 Nov 1996	AUD	Auditor's resignation	(2 pages)
03 Oct 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
04 Sep 1996	288	New director appointed	(2 pages)
04 Sep 1996	288	New director appointed	(2 pages)
04 Sep 1996	288	New director appointed	(2 pages)
04 Sep 1996	288	New director appointed	(2 pages)
04 Sep 1996	288	New director appointed	(2 pages)
04 Sep 1996	288	New director appointed	(2 pages)