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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)
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Nov 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
12 Nov 1990 363 Return made up to 06/11/90; full list of members
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Request DocumentReturn made up to 06/11/90; full list of members
12 Nov 1990 225(2) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
25 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
18 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1989 288 Secretary resigned
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Request DocumentSecretary resigned
18 Oct 1989 287 Registered office changed on 18/10/89 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 18/10/89 from: icc house 110 whitchurch road cardiff CF4 3LY
08 Jun 1988 CERTNM Company name changed matmear LIMITED\certificate issued on 09/06/88
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Request DocumentCompany name changed matmear LIMITED\certificate issued on 09/06/88
09 May 1988 NEWINC Incorporation