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INSPIREPAC LIMITED

Company number 06028714

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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)
04 Mar 2010 CH01 Director's details changed for Ian John Loggie on 16 February 2010
11 Feb 2010 CH01 Director's details changed for Ian John Loggie on 29 January 2010
11 Feb 2010 CH01 Director's details changed for Mike Stephenson on 29 January 2010
09 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
04 Feb 2010 SH02 Statement of capital on 11 November 2009
  • GBP 1,000
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD02 Register inspection address has been changed
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 AP01 Appointment of Ian John Loggie as a director
15 Dec 2009 AP01 Appointment of Mike Stephenson as a director
15 Dec 2009 TM01 Termination of appointment of Kenneth Goodall as a director
15 Dec 2009 TM01 Termination of appointment of Gerard Lynch as a director
15 Dec 2009 TM01 Termination of appointment of Modus Private Equity Limited as a director
26 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan note holder 11/11/2009
14 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 14/12/08; full list of members
02 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 14/12/07; full list of members
15 Sep 2007 395 Particulars of mortgage/charge
11 Aug 2007 395 Particulars of mortgage/charge