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INSPIRED BUSINESS INVESTMENTS LIMITED

Company number NI051580

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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)
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
29 Sep 2010 CH03 Secretary's details changed for Pauline Marie Mckeating on 26 August 2010
29 Sep 2010 CH01 Director's details changed for Neil Mckibbin on 26 August 2010
29 Sep 2010 CH01 Director's details changed for Mrs Pauline Marie Mckeating on 26 August 2010
04 Jun 2010 MEM/ARTS Memorandum and Articles of Association
04 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution stating that directors are authorised to allot shares and shareholders of the company have authority to waive any right of pre-emption they may have. 17/12/2009
04 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution stating reclassification of shares 17/12/2009
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2010 AP01 Appointment of Mr Robert Gilchrist Maxwell as a director
14 Feb 2010 AP01 Appointment of Mr Eddi Guglielmo Zoratti as a director
23 Jan 2010 TM01 Termination of appointment of Peter Lambert as a director
13 Jan 2010 AP01 Appointment of Pauline Mckeating as a director
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
14 Sep 2009 371SR(NI) 26/08/09
10 Sep 2009 296(NI) Change of dirs/sec
12 Aug 2009 AC(NI) 31/12/08 annual accts
08 Mar 2009 98-2(NI) Return of allot of shares
08 Mar 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Mar 2009 UDM+A(NI) Updated mem and arts
08 Mar 2009 132(NI) Not re consol/divn of shs
10 Feb 2009 296(NI) Change of dirs/sec
06 Feb 2009 402R(NI) Particulars of a mortgage charge
04 Feb 2009 295(NI) Change in sit reg add
06 Jan 2009 AC(NI) 31/12/07 annual accts