INSINGER DE BEAUFORT

Company number 02479169

Date	Type	Description	View / Download
18 Jan 1993	288	Director resigned 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
25 Nov 1992	AA	Full group accounts made up to 31 December 1991 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 Jul 1992	CERTNM	Company name changed societe de finance (uk) LIMITED\certificate issued on 13/07/92	(2 pages)
18 Mar 1992	363s	Return made up to 09/03/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars 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
28 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Dec 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Dec 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Dec 1991	88(2)R	Ad 02/12/91--------- £ si 475000@1=475000 £ ic 125000/600000	(2 pages)
12 Dec 1991	123	£ nc 500000/1000000 02/12/91	(1 page)
23 Oct 1991	AA	Full group accounts made up to 31 December 1990 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
06 Apr 1991	363a	Return made up to 09/03/91; full list of members 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
18 Oct 1990	CERTNM	Company name changed integro finance (uk) LIMITED\certificate issued on 19/10/90	(2 pages)
07 Aug 1990	88(2)R	Ad 16/05/90--------- £ si 124998@1=124998 £ ic 2/125000	(2 pages)
27 Apr 1990	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Apr 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(10 pages)
24 Apr 1990	123	£ nc 1000/500000 15/03/90	(1 page)
23 Apr 1990	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Apr 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Apr 1990	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
17 Apr 1990	123	£ nc 1000/401000 15/03/90	(1 page)
17 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Apr 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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 Apr 1990	287	Registered office changed on 12/04/90 from: 2 baches street london N1 6UB 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
04 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
03 Apr 1990	CERTNM	Company name changed aceclad LIMITED\certificate issued on 04/04/90	(2 pages)