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INSIGHTSOFTWARE UK TRADING LTD

Company number 02860790

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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 Jun 2004 88(2)R Ad 30/04/04--------- £ si 100677@1=100677 £ ic 850000/950677
28 Jan 2004 288a New director appointed
14 Nov 2003 288b Secretary resigned;director resigned
03 Nov 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2003 AA Full accounts made up to 30 April 2002
01 Nov 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2002 288a New director appointed
02 Feb 2002 AA Full accounts made up to 30 April 2001
18 Dec 2001 288b Director resigned
26 Nov 2001 363s Return made up to 04/10/01; full list of members
15 May 2001 225 Accounting reference date extended from 31/12/00 to 30/04/01
15 May 2001 287 Registered office changed on 15/05/01 from: clifton house 83/89,uxbridge road ealing london W5
14 May 2001 88(2)R Ad 24/04/00--------- £ si 600000@1
14 May 2001 123 Nc inc already adjusted 24/04/01
14 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2001 363s Return made up to 04/10/00; full list of members
02 Jan 2001 395 Particulars of mortgage/charge
21 Dec 2000 AA Full accounts made up to 31 December 1999
19 Oct 2000 288b Director resigned
14 Sep 2000 288a New director appointed
12 Jul 2000 288a New director appointed