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INSPIRETEC LTD

Company number 03090173

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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)
08 Feb 2010 CH01 Director's details changed for Mr Jonathan Pickles on 31 December 2009
08 Feb 2010 CH01 Director's details changed for Mr Matthew Christian Wakerley on 31 December 2009
08 Feb 2010 CH01 Director's details changed for Mr Richard Peter Turner on 31 December 2009
08 Feb 2010 CH01 Director's details changed for Humphrey Sheil on 31 December 2009
08 Feb 2010 CH03 Secretary's details changed for Mr Matthew Christian Wakerley on 31 December 2009
08 Feb 2010 CH03 Secretary's details changed for Simon Lloyd Powell on 31 December 2009
08 Feb 2010 CH01 Director's details changed for Howard Michael Charles Frost on 31 December 2009
12 Aug 2009 363a Return made up to 11/08/09; full list of members
08 Aug 2009 AA Full accounts made up to 31 December 2008
19 Sep 2008 288a Director appointed jonathan pickles
27 Aug 2008 363a Return made up to 11/08/08; full list of members
26 Aug 2008 288c Director's change of particulars / richard turner / 01/03/2008
21 Jul 2008 288c Director's change of particulars / humphrey shiel / 21/07/2008
17 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
14 May 2008 288b Appointment terminated director daman singh
14 May 2008 288b Appointment terminated director dominic twitchin
14 May 2008 288b Appointment terminated director christopher chiles
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2008 155(6)a Declaration of assistance for shares acquisition
07 May 2008 395 Particulars of a mortgage or charge / charge no: 4
02 May 2008 363s Return made up to 11/08/07; full list of members; amend
20 Feb 2008 288b Secretary resigned
18 Feb 2008 288b Director resigned
04 Feb 2008 88(2)R Ad 31/10/07--------- £ si 100@1=100 £ ic 17160/17260