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ESPIRE INFOLABS LIMITED

Company number 04313295

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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)
22 Nov 2004 288a New director appointed
03 Nov 2004 363a Return made up to 30/10/04; full list of members
03 Nov 2004 288b Secretary resigned
03 Nov 2004 363a Return made up to 30/10/03; full list of members; amend
18 Oct 2004 AA Accounts for a small company made up to 31 March 2004
23 Jun 2004 288a New secretary appointed
14 Jun 2004 88(2)R Ad 02/02/04--------- £ si 20570@1=20570 £ ic 101101/121671
24 Feb 2004 363a Return made up to 30/10/03; full list of members; amend
24 Feb 2004 363a Return made up to 30/10/03; full list of members
28 Jan 2004 MISC Rescinding 882R
28 Jan 2004 MISC Rescinding 882R
28 Jan 2004 88(2)R Ad 19/08/03--------- £ si 101@1=101 £ ic 170000/170101
28 Jan 2004 MISC Rescinding 882R
28 Jan 2004 MISC Rescinding 882R
27 Jan 2004 88(2)R Ad 22/08/03--------- £ si 32000@1=32000 £ ic 138000/170000
03 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Aug 2003 88(2)R Ad 31/03/03--------- £ si 15000@1=15000 £ ic 123000/138000
01 Jul 2003 88(2)R Ad 15/01/03--------- £ si 53000@1=53000 £ ic 75000/128000
07 Jun 2003 88(2)R Ad 14/02/03--------- £ si 19500@1=19500 £ ic 50500/70000
07 Jun 2003 88(2)R Ad 20/05/03--------- £ si 15000@1=15000 £ ic 35500/50500
07 Jun 2003 88(2)R Ad 30/12/02--------- £ si 16500@1=16500 £ ic 19000/35500
07 Jun 2003 88(2)R Ad 01/11/02--------- £ si 18000@1=18000 £ ic 1000/19000
07 Jun 2003 123 Nc inc already adjusted 01/11/02
07 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2003 288a New director appointed