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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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18 Nov 1992 288 New director appointed
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18 Nov 1992 288 New director appointed
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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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07 Oct 1992 395 Particulars of mortgage/charge
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05 Oct 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11