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INNSPIRED HOLDINGS LIMITED

Company number 03776523

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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)
02 Aug 1999 88(2)R Ad 02/07/99--------- £ si 2171800@.01=21718 £ ic 1/21719
02 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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02 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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02 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Aug 1999 123 £ nc 1000/21719 02/07/99
02 Aug 1999 122 S-div 02/07/99
29 Jun 1999 CERTNM Company name changed shelfco (no.1687) LIMITED\certificate issued on 29/06/99
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 director appointed
18 Jun 1999 288a New secretary appointed;new director appointed
25 May 1999 NEWINC Incorporation