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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)
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New secretary appointed;new director appointed
22 Nov 2007 169 £ ic 21450/17160 31/10/07 £ sr 4290@1=4290
07 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 288b Director resigned
07 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
22 Oct 2007 363a Return made up to 11/08/07; full list of members
12 Jul 2007 288b Director resigned
30 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
25 Oct 2006 363s Return made up to 11/08/06; full list of members; amend
31 Aug 2006 363s Return made up to 11/08/06; full list of members
31 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
03 Apr 2006 288a New director appointed
14 Mar 2006 288a New director appointed
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:increase no of direc 02/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2006 AUD Auditor's resignation
10 Aug 2005 363s Return made up to 11/08/05; full list of members
30 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
18 Jun 2005 395 Particulars of mortgage/charge
14 Feb 2005 288a New director appointed
04 Feb 2005 288b Director resigned