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SOFTWARE INSPIRATION LIMITED

Company number 02266803

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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)
10 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
19 Jun 1992 363x Return made up to 13/12/91; full list of members
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Request DocumentReturn made up to 13/12/91; full list of members
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1991 288 Director resigned
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14 Oct 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
02 May 1991 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
02 May 1991 363a Return made up to 26/04/90; no change of members
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Request DocumentReturn made up to 26/04/90; no change of members
04 May 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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27 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1990 88(2)R Ad 16/03/90--------- £ si 12500@1=12500 £ ic 100/12600
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Request DocumentAd 16/03/90--------- £ si 12500@1=12500 £ ic 100/12600
27 Apr 1990 123 £ nc 10000/50000 16/03/90
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Request Document£ nc 10000/50000 16/03/90
31 May 1989 225(1) 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
06 Apr 1989 CERTNM Company name changed digital inspiration LIMITED\certificate issued on 07/04/89
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Request DocumentCompany name changed digital inspiration LIMITED\certificate issued on 07/04/89
17 Jan 1989 88(2) Wd 20/12/88 ad 21/10/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/12/88 ad 21/10/88--------- £ si 98@1=98 £ ic 2/100
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1988 CERTNM Company name changed egress computers LIMITED\certificate issued on 07/09/88
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Request DocumentCompany name changed egress computers LIMITED\certificate issued on 07/09/88
26 Aug 1988 287 Registered office changed on 26/08/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 26/08/88 from: 124-128 city road london EC1V 2NJ
13 Jun 1988 NEWINC Incorporation