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INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED

Company number 02602313

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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 Jun 2004 288b Director resigned
05 May 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 Feb 2004 88(3) Particulars of contract relating to shares
25 Feb 2004 88(2)O Ad 01/11/02--------- £ si 50@1
25 Feb 2004 88(3) Particulars of contract relating to shares
25 Feb 2004 88(2)O Ad 22/03/02--------- £ si 50@1
21 Aug 2003 AA Accounts for a small company made up to 31 October 2002
14 Apr 2003 363s Return made up to 15/04/03; full list of members
09 Feb 2003 288a New director appointed
22 Nov 2002 88(2)R Ad 01/11/02--------- £ si 50@1=50 £ ic 150/200
11 Jun 2002 AA Accounts for a small company made up to 31 October 2001
17 May 2002 363s Return made up to 15/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2002 122 Conve 22/03/02
11 Apr 2002 88(2)R Ad 22/03/02--------- £ si 50@1=50 £ ic 100/150
21 Feb 2002 288c Secretary's particulars changed
10 Oct 2001 287 Registered office changed on 10/10/01 from: fuchsia house 11 wavertree road london E18 1BL
06 Jun 2001 AA Accounts for a small company made up to 31 October 2000
09 May 2001 363s Return made up to 15/04/01; full list of members
09 May 2001 88(2)R Ad 01/11/00--------- £ si 98@1=98 £ ic 2/100
07 Mar 2001 288a New director appointed
24 Jul 2000 AA Accounts for a small company made up to 31 October 1999
18 May 2000 363s Return made up to 15/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Feb 2000 AUD Auditor's resignation
14 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution