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INSOLUTION SERVICE LTD.

Company number 05477899

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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)
18 Dec 2007 287 Registered office changed on 18/12/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
15 Jun 2007 363a Return made up to 10/06/07; full list of members
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 CERTNM Company name changed ps eder LTD\certificate issued on 22/01/07
18 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
18 Jan 2007 225 Accounting reference date shortened from 30/06/06 to 31/12/05
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288b Secretary resigned
15 Dec 2006 288b Director resigned
27 Oct 2006 288a New director appointed
27 Oct 2006 288b Secretary resigned
27 Oct 2006 288a New secretary appointed
27 Oct 2006 288b Director resigned
29 Sep 2006 363a Return made up to 10/06/06; full list of members
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2005 NEWINC Incorporation