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INSIGHT DIRECT (UK) LTD

Company number 02579852

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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)
15 Nov 2002 287 Registered office changed on 15/11/02 from: weston house west bar green sheffield S1 2DA
02 Nov 2002 288a New director appointed
02 Nov 2002 288b Director resigned
01 Oct 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 288a New director appointed
02 Sep 2002 288b Director resigned
02 Sep 2002 288b Director resigned
16 Aug 2002 288a New director appointed
12 Aug 2002 AUD Auditor's resignation
28 Mar 2002 287 Registered office changed on 28/03/02 from: technology buildings high grounds way rhodesia worksop nottinghamshire S80 3AF
30 Jan 2002 363s Return made up to 19/01/02; full list of members
10 Dec 2001 288a New director appointed
10 Dec 2001 288b Director resigned
29 Aug 2001 288b Director resigned
29 Aug 2001 288b Director resigned
19 Feb 2001 288b Director resigned
13 Feb 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Director resigned
07 Feb 2001 288a New director appointed
05 Feb 2001 AA Full accounts made up to 31 December 2000
22 Jan 2001 88(2)R Ad 29/12/00--------- £ si 702000@1=702000 £ ic 2199/704199
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 2001 123 £ nc 500000/1000000 29/12/00
02 Aug 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 288a New director appointed