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INSTA GROUP HOLDINGS LIMITED

Company number 02253172

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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)
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 288a New director appointed
07 Jul 2005 AA Full accounts made up to 30 June 2004
23 Nov 2004 363s Return made up to 27/10/04; full list of members
18 May 2004 88(2)R Ad 30/06/02--------- £ si 20900@1
06 Mar 2004 AA Full accounts made up to 30 June 2003
25 Nov 2003 363s Return made up to 27/10/03; full list of members
09 Apr 2003 288b Director resigned
06 Mar 2003 AA Full accounts made up to 30 June 2002
19 Nov 2002 363s Return made up to 27/10/02; full list of members
23 Jan 2002 AA Accounts for a dormant company made up to 30 June 2001
20 Nov 2001 363s Return made up to 27/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Sep 2001 SA Statement of affairs
12 Sep 2001 88(2)R Ad 13/07/01--------- £ si 1098@1=1098 £ ic 2/1100
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2001 288b Director resigned
06 Sep 2001 395 Particulars of mortgage/charge
09 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2001 123 Nc inc already adjusted 13/07/01
09 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2001 288c Director's particulars changed
02 Aug 2001 CERTNM Company name changed instaproperty LIMITED\certificate issued on 02/08/01
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed