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INVERIS TRAINING SOLUTIONS LIMITED

Company number 02689398

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
28 Oct 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
23 Aug 1994 MEM/ARTS Memorandum and Articles of Association
11 May 1994 225(1) Accounting reference date shortened from 31/01 to 31/03
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Request DocumentAccounting reference date shortened from 31/01 to 31/03
27 Apr 1994 287 Registered office changed on 27/04/94 from: 23 harley house, marleybone road, london, NW1 5HE
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Request DocumentRegistered office changed on 27/04/94 from: 23 harley house, marleybone road, london, NW1 5HE
21 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1994 363s Return made up to 20/02/94; full list of members
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Request DocumentReturn made up to 20/02/94; full list of members
02 Aug 1993 287 Registered office changed on 02/08/93 from: 20 harley house, marylebone road, london, NW1 4PR
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Request DocumentRegistered office changed on 02/08/93 from: 20 harley house, marylebone road, london, NW1 4PR
10 May 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Mar 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
02 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Mar 1993 363s Return made up to 20/02/93; full list of members
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Request DocumentReturn made up to 20/02/93; full list of members
17 Jan 1993 225(1) Accounting reference date shortened from 28/02 to 31/01
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Request DocumentAccounting reference date shortened from 28/02 to 31/01
30 Nov 1992 CERTNM Company name changed leslie hays consultants LIMITED\certificate issued on 01/12/92
07 Jul 1992 CERTNM Company name changed hays consulting LIMITED\certificate issued on 08/07/92
25 Mar 1992 CERTNM Company name changed simplebasis LIMITED\certificate issued on 26/03/92
19 Mar 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Mar 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
19 Mar 1992 287 Registered office changed on 19/03/92 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 19/03/92 from: 2 baches street, london, N1 6UB
16 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions