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INSIGHT INFORMATION SOLUTIONS LIMITED

Company number 05073206

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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)
26 Oct 2007 288a New director appointed
23 Oct 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
05 Apr 2007 363s Return made up to 15/03/07; full list of members
07 Nov 2006 288b Director resigned
10 Oct 2006 AA Full accounts made up to 30 April 2006
21 Sep 2006 288a New director appointed
02 May 2006 363s Return made up to 15/03/06; no change of members
17 Jan 2006 AA Full accounts made up to 30 April 2005
14 Jul 2005 288b Secretary resigned
28 Jun 2005 363s Return made up to 15/03/05; full list of members
23 Mar 2005 395 Particulars of mortgage/charge
05 Oct 2004 288a New secretary appointed
11 May 2004 88(2)R Ad 26/03/04--------- £ si 999@1=999 £ ic 1/1000
11 May 2004 123 Nc inc already adjusted 26/03/04
11 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2004 288a New director appointed
11 May 2004 288a New secretary appointed
11 May 2004 288b Director resigned
11 May 2004 288b Secretary resigned
11 May 2004 225 Accounting reference date extended from 31/03/05 to 30/04/05
11 May 2004 287 Registered office changed on 11/05/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR
21 Apr 2004 CERTNM Company name changed hamsard 2735 LIMITED\certificate issued on 21/04/04
15 Mar 2004 NEWINC Incorporation