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INSIGNIA PROPERTIES LIMITED

Company number 02589395

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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)
29 Mar 1994 363s Return made up to 07/03/94; no change 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 DocumentReturn made up to 07/03/94; no change of members
16 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Apr 1993 363s Return made up to 07/03/93; no change of members
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Request DocumentReturn made up to 07/03/93; no change of members
02 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Dec 1992 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
16 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1992 363s Return made up to 07/03/92; full list of members
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Request DocumentReturn made up to 07/03/92; full list of members
08 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 May 1991 88(2)R Ad 04/04/91--------- £ si 104995@1=104995 £ ic 7/105002
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Request DocumentAd 04/04/91--------- £ si 104995@1=104995 £ ic 7/105002
07 May 1991 123 £ nc 1000/200000 04/04/91
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Request Document£ nc 1000/200000 04/04/91
07 May 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
30 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Apr 1991 88(2)R Ad 11/03/91--------- £ si 5@1=5 £ ic 2/7
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Request DocumentAd 11/03/91--------- £ si 5@1=5 £ ic 2/7
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
04 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1991 287 Registered office changed on 04/04/91 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 04/04/91 from: somerset house temple street birmingham B2 5DP
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation