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INSPIREPAC HOLDINGS LIMITED

Company number 07050099

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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)
15 Dec 2010 AD04 Register(s) moved to registered office address
12 Mar 2010 TM01 Termination of appointment of Mark Halliwell as a director
12 Mar 2010 TM01 Termination of appointment of Halliwells Directors Limited as a director
23 Feb 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
23 Feb 2010 CH01 Director's details changed for Ian John Loggie on 16 February 2010
23 Feb 2010 CH01 Director's details changed for Michael William Stephenson on 16 February 2010
11 Feb 2010 CH01 Director's details changed for Mike Stephenson on 29 January 2010
11 Feb 2010 CH01 Director's details changed for Ian John Loggie on 29 January 2010
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
02 Jan 2010 AP01 Appointment of Christopher Munroe as a director
02 Jan 2010 AP01 Appointment of Christopher Marples as a director
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 999.00
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 15 December 2009
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 SH08 Change of share class name or designation
17 Nov 2009 CERTNM Company name changed hallco 1716 LIMITED\certificate issued on 17/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03
04 Nov 2009 CONNOT Change of name notice