- Company Overview for INSPEC FINANCE LIMITED (02685504)
- Filing history for INSPEC FINANCE LIMITED (02685504)
- People for INSPEC FINANCE LIMITED (02685504)
- Charges for INSPEC FINANCE LIMITED (02685504)
- More for INSPEC FINANCE LIMITED (02685504)
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) |
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25 Jul 1994 | AA | Full accounts made up to 30 November 1993 | |
17 Apr 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Apr 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Apr 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Mar 1994 | 363x |
Return made up to 07/02/94; full list of members
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Request DocumentReturn made up to 07/02/94; full list of members |
11 Nov 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
31 Aug 1993 | AA | Full accounts made up to 30 November 1992 | |
13 Apr 1993 | 363x | Return made up to 07/02/93; full list of members | |
11 Dec 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Nov 1992 | CERTNM | Company name changed epochage LIMITED\certificate issued on 26/11/92 | |
18 Nov 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1992 | 88(2)R |
Ad 30/09/92--------- £ si 15299998@1=15299998 £ ic 2/15300000
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Request DocumentAd 30/09/92--------- £ si 15299998@1=15299998 £ ic 2/15300000 |
18 Nov 1992 | RESOLUTIONS |
Resolutions
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18 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1992 | 123 |
£ nc 1000/20000000 28/09/92
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Request Document£ nc 1000/20000000 28/09/92 |
18 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Nov 1992 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
18 Nov 1992 | 287 |
Registered office changed on 18/11/92 from: 100 new bridge street london EC4V 6JA
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Request DocumentRegistered office changed on 18/11/92 from: 100 new bridge street london EC4V 6JA |
16 Oct 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Oct 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Oct 1992 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |