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INSIGHT HUMAN RESOURCE CONSULTING LIMITED

Company number 03090241

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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)
03 Mar 2005 AA Total exemption full accounts made up to 31 August 2004
06 Oct 2004 122 Div 29/09/04
06 Oct 2004 88(2)R Ad 29/09/04--------- £ si 429@.1=42 £ ic 100/142
06 Oct 2004 123 Nc inc already adjusted 29/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 29/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 288a New director appointed
17 Sep 2004 363s Return made up to 11/08/04; full list of members
11 Aug 2004 225 Accounting reference date extended from 31/07/04 to 31/08/04
01 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
26 Aug 2003 363s Return made up to 11/08/03; full list of members
02 Dec 2002 AA Total exemption full accounts made up to 31 July 2002
10 Aug 2002 363s Return made up to 11/08/02; full list of members
24 Apr 2002 AA Total exemption full accounts made up to 31 July 2001
07 Sep 2001 363s Return made up to 11/08/01; full list of members
24 Aug 2001 88(2)R Ad 01/05/01--------- £ si 74@1=74 £ ic 26/100
22 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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22 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2001 288b Director resigned
16 May 2001 AA Accounts made up to 31 July 2000
16 May 2001 288a New director appointed
30 Apr 2001 88(2)R Ad 18/04/01--------- £ si 24@1=24 £ ic 2/26
25 Aug 2000 363s Return made up to 11/08/00; full list of members