INSINGER DE BEAUFORT

Company number 02479169

Date	Type	Description	View / Download
23 Mar 2003	363s	Return made up to 09/03/03; full list of members	(8 pages)
03 May 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
09 Apr 2002	363s	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Feb 2002	288a	New secretary appointed	(2 pages)
11 Feb 2002	288b	Secretary resigned	(1 page)
09 Apr 2001	363s	Return made up to 09/03/01; full list of members	(7 pages)
09 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
15 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
10 Apr 2000	363a	Return made up to 09/03/00; full list of members	(14 pages)
10 Apr 2000	363(190)	Location of debenture register address changed 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
10 Apr 2000	288c	Director's particulars changed	(1 page)
10 Apr 2000	288c	Director's particulars changed	(1 page)
10 Apr 2000	288c	Director's particulars changed	(1 page)
29 Dec 1999	288a	New secretary appointed	(2 pages)
29 Dec 1999	288b	Secretary resigned	(1 page)
29 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
29 Dec 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
29 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
23 Nov 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(2 pages)
19 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
19 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
17 Nov 1999	287	Registered office changed on 17/11/99 from: staple hall stone house court 87-90 houndsditch london EC3A 7AX	(1 page)
09 Sep 1999	MISC	C3 insinger finance (uk) LIMITED	(1 page)
09 Sep 1999	MISC	Mar rereg - mem & arts	(15 pages)