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INSIGHT SYSTEMS LIMITED

Company number 04893926

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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)
29 Apr 2005 AA Full accounts made up to 30 September 2004
14 Apr 2005 363s Return made up to 10/09/04; full list of members
16 Mar 2005 123 Nc inc already adjusted 01/09/04
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 88(2)R Ad 01/09/04--------- £ si 165@1=165 £ ic 6000/6165
16 Feb 2004 123 Nc inc already adjusted 28/01/04
11 Feb 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Feb 2004 MAR Re-registration of Memorandum and Articles
11 Feb 2004 BS Balance Sheet
11 Feb 2004 AUDR Auditor's report
11 Feb 2004 AUDS Auditor's statement
11 Feb 2004 43(3)e Declaration on reregistration from private to PLC
11 Feb 2004 43(3) Application for reregistration from private to PLC
11 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 288c Secretary's particulars changed
19 Dec 2003 288a New director appointed
12 Nov 2003 288a New secretary appointed
10 Sep 2003 NEWINC Incorporation