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INSPEC FINANCE LIMITED

Company number 02685504

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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)
28 May 1999 287 Registered office changed on 28/05/99 from: charleston road hardley hythe southampton hampshire SO45 3ZG
16 Apr 1999 288b Secretary resigned
16 Apr 1999 288a New secretary appointed
23 Feb 1999 363a Return made up to 07/02/99; full list of members
13 Jan 1999 288a New director appointed
08 Jan 1999 288b Director resigned
15 Oct 1998 MISC Auditors res filed in error
14 Oct 1998 AUD Auditor's resignation
13 Oct 1998 AUD Auditor's resignation
02 Oct 1998 AA Full accounts made up to 30 November 1997
31 May 1998 288a New director appointed
31 May 1998 288b Director resigned
12 Feb 1998 363a Return made up to 07/02/98; full list of members
08 Jan 1998 353 Location of register of members
08 Jan 1998 287 Registered office changed on 08/01/98 from: charleston industrial estate hythe southampton SO4 6ZG
01 Oct 1997 AA Full accounts made up to 30 November 1996
01 Oct 1997 288c Director's particulars changed
21 Mar 1997 88(2)R Ad 17/03/97--------- £ si 2525000@1=2525000 £ ic 137210000/139735000
12 Feb 1997 363a Return made up to 07/02/97; full list of members
02 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1996 123 Nc inc already adjusted 21/11/96
02 Dec 1996 288b Director resigned
02 Dec 1996 88(2)R Ad 21/11/96--------- £ si 71160000@1=71160000 £ ic 66050000/137210000
02 Dec 1996 288a New director appointed