INSIGHT DIRECT (UK) LTD

Company number 02579852

Date	Type	Description	View / Download
21 Jul 2000	288b	Director resigned	(1 page)
25 Jan 2000	363s	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
19 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
25 Jan 1999	363s	Return made up to 19/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Dec 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
02 Dec 1998	288a	New secretary appointed	(2 pages)
16 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288a	New director appointed	(2 pages)
24 Apr 1998	CERTNM	Company name changed choice peripherals LIMITED\certificate issued on 27/04/98	(2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
12 Feb 1998	363s	Return made up to 19/01/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Nov 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
25 Sep 1997	287	Registered office changed on 25/09/97 from: pendennis house 169 eastgate worksop nottinghamshire S80 1QS	(1 page)
05 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
07 Feb 1997	363s	Return made up to 19/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
31 Dec 1996	AUD	Auditor's resignation	(1 page)
26 Nov 1996	225(1)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
26 Nov 1996	288c	Director's particulars changed	(1 page)

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