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INNSPIRED GROUP LIMITED

Company number 03764748

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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)
13 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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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13 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Aug 1999 288a New director appointed
10 Aug 1999 395 Particulars of mortgage/charge
09 Aug 1999 88(2)R Ad 29/07/99--------- £ si 339583@.01=3395 £ ic 68323/71718
06 Aug 1999 288b Secretary resigned
06 Aug 1999 288a New secretary appointed
02 Aug 1999 122 S-div 02/07/99
02 Aug 1999 88(2)R Ad 02/07/99--------- £ si 6832202@.01=68322 £ ic 1/68323
02 Aug 1999 123 £ nc 1000/121074 02/07/99
02 Aug 1999 288b Director resigned
01 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed
18 Jun 1999 287 Registered office changed on 18/06/99 from: 50 stratton street london W1X 6NX
18 Jun 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
18 Jun 1999 288b Director resigned
18 Jun 1999 288a New secretary appointed;new director appointed
18 Jun 1999 288a New director appointed
04 Jun 1999 CERTNM Company name changed shelfco (no.1655) LIMITED\certificate issued on 04/06/99
05 May 1999 NEWINC Incorporation