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INSPIRATION MATTERS LTD.

Company number 04453927

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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)
31 Jul 2007 288b Director resigned
16 Jul 2007 288b Secretary resigned;director resigned
16 Jul 2007 288a New secretary appointed;new director appointed
16 Jul 2007 288a New director appointed
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 88(2)R Ad 30/09/06--------- £ si 5093@.1=509 £ ic 3425/3934
02 Jun 2007 88(2)R Ad 05/12/06--------- £ si 23148@.1=2314 £ ic 1111/3425
18 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
03 Jul 2006 363a Return made up to 02/06/06; full list of members
05 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 88(2)R Ad 09/11/05--------- £ si 1111@.1=111 £ ic 998/1109
25 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
14 Oct 2005 123 Nc inc already adjusted 14/09/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2005 122 Recon 14/09/05
27 Sep 2005 88(2)R Ad 14/09/05--------- £ si 996@1=996 £ ic 2/998
27 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005 363a Return made up to 02/06/05; full list of members
07 Jun 2005 395 Particulars of mortgage/charge
17 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Jun 2004 363s Return made up to 02/06/04; full list of members
19 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003