INSIGNIA SOLUTIONS PLC

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INSIGNIA SOLUTIONS PLC

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Key Data

Status

Dissolved

Company No.

01961960

Incorporation date

19/11/1985

Size

Group

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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See on map
Latest events (Record since 19/11/1985)
dot icon16/07/2013
Final Gazette dissolved following liquidation
dot icon16/04/2013
Return of final meeting in a members' voluntary winding up
dot icon07/08/2012
Liquidators' statement of receipts and payments to 2012-05-18
dot icon19/06/2011
Liquidators' statement of receipts and payments to 2011-05-18
dot icon04/07/2010
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2010-07-05
dot icon10/06/2010
Declaration of solvency
dot icon10/06/2010
Appointment of a voluntary liquidator
dot icon10/06/2010
Resolutions
dot icon27/04/2010
Termination of appointment of Lazar Schafran as a director
dot icon27/04/2010
Termination of appointment of Vincent Pino as a director
dot icon27/04/2010
Termination of appointment of Filipe Sobral as a director
dot icon27/04/2010
Termination of appointment of Christopher Baker as a director
dot icon15/02/2010
Annual return made up to 2009-06-23 with full list of shareholders
dot icon21/01/2010
Statement of capital following an allotment of shares on 2009-12-10
dot icon21/12/2009
Statement of capital following an allotment of shares on 2009-12-15
dot icon18/12/2009
Memorandum and Articles of Association
dot icon18/12/2009
Resolutions
dot icon14/12/2009
Statement of capital on 2009-12-15
dot icon14/12/2009
Reduction of iss capital and minute (oc)
dot icon14/12/2009
Certificate of reduction of issued capital
dot icon14/12/2009
Statement of capital following an allotment of shares on 2009-12-03
dot icon22/10/2009
Register(s) moved to registered inspection location
dot icon22/10/2009
Register inspection address has been changed
dot icon25/08/2009
Group of companies' accounts made up to 2008-12-31
dot icon23/08/2009
Ad 03/07/09 gbp si [email protected]=187437.31 gbp ic 1007311.65/1194748.96
dot icon23/08/2009
Nc inc already adjusted 11/06/09
dot icon23/08/2009
Resolutions
dot icon20/08/2009
Amending 88(2)
dot icon20/08/2009
Amending 88(2)
dot icon20/08/2009
Amending 88(2)
dot icon20/08/2009
Amending 88(2)
dot icon20/08/2009
Amending 88(2)
dot icon20/08/2009
Amending 88(2)
dot icon20/08/2009
Capitals not rolled up
dot icon20/08/2009
Capitals not rolled up
dot icon20/08/2009
Capitals not rolled up
dot icon20/08/2009
Capitals not rolled up
dot icon20/08/2009
Capitals not rolled up
dot icon20/08/2009
Ad 17/03/09 gbp si [email protected]=502929.65 gbp ic 504382/1007311.65
dot icon20/08/2009
Capitals not rolled up
dot icon08/03/2009
Group of companies' accounts made up to 2007-12-31
dot icon11/01/2009
Return made up to 23/06/08; no change of members
dot icon11/01/2009
Registered office changed on 12/01/2009 from farley hall castle road farley hill reading berkshire RG7 1UL
dot icon09/12/2008
Director appointed lazar schafran
dot icon09/12/2008
Director appointed christopher baker
dot icon09/12/2008
Director appointed peter engel
dot icon09/12/2008
Director appointed filipe gedeao alves sobral
dot icon26/08/2008
Appointment Terminated Secretary george monk
dot icon26/08/2008
Appointment Terminated Director mark mcmillan
dot icon26/08/2008
Appointment Terminated Director nicholas viscount bearsted
dot icon26/08/2008
Registered office changed on 27/08/2008 from the estate office farley hall castle road farley hill berkshire RG7 1UL
dot icon26/08/2008
Secretary appointed michael moore
dot icon16/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon19/12/2007
Group of companies' accounts made up to 2006-12-31
dot icon26/07/2007
Return made up to 23/06/07; full list of members
dot icon26/07/2007
Secretary's particulars changed;secretary resigned
dot icon11/07/2007
Director resigned
dot icon09/05/2007
Group of companies' accounts made up to 2005-12-31
dot icon25/01/2007
New secretary appointed
dot icon25/01/2007
Secretary resigned
dot icon25/01/2007
Secretary resigned
dot icon27/11/2006
Secretary resigned
dot icon27/11/2006
Director's particulars changed
dot icon27/11/2006
Director's particulars changed
dot icon21/11/2006
Resolutions
dot icon21/11/2006
Resolutions
dot icon21/11/2006
Resolutions
dot icon21/11/2006
Resolutions
dot icon29/10/2006
Return made up to 23/06/06; full list of members
dot icon22/10/2006
New secretary appointed
dot icon22/10/2006
Director resigned
dot icon22/10/2006
Registered office changed on 23/10/06 from: the estate office farley hall castle road farley hill reading berkshire RG7 1UL
dot icon04/09/2006
Ad 28/07/06--------- £ si [email protected]=13128 £ ic 1570380/1583508
dot icon25/07/2006
Registered office changed on 26/07/06 from: apollo house mercury park wycombe lane wooburn green high wycombe buckinghamshire HP10 0HH
dot icon06/04/2006
Ad 13/03/06--------- £ si [email protected]=544000 £ ic 1026380/1570380
dot icon28/03/2006
Ad 06/03/06--------- £ si [email protected]=400109 £ ic 626271/1026380
dot icon21/03/2006
Ad 16/12/04--------- £ si [email protected]
dot icon14/03/2006
Ad 26/01/06--------- £ si [email protected]=122291 £ ic 503980/626271
dot icon14/03/2006
Ad 05/01/06--------- £ si [email protected]=40000 £ ic 463980/503980
dot icon14/03/2006
Ad 20/12/05--------- £ si [email protected]=38950 £ ic 425030/463980
dot icon28/12/2005
Certificate of reduction of issued capital
dot icon28/12/2005
Resolutions
dot icon28/12/2005
Resolutions
dot icon28/12/2005
Resolutions
dot icon21/12/2005
Reduction of iss capital and minute (oc)
dot icon22/11/2005
Memorandum and Articles of Association
dot icon14/11/2005
Declaration of satisfaction of mortgage/charge
dot icon14/11/2005
Declaration of satisfaction of mortgage/charge
dot icon14/11/2005
Declaration of satisfaction of mortgage/charge
dot icon14/11/2005
Declaration of satisfaction of mortgage/charge
dot icon14/11/2005
Declaration of satisfaction of mortgage/charge
dot icon14/11/2005
Declaration of satisfaction of mortgage/charge
dot icon14/11/2005
Declaration of satisfaction of mortgage/charge
dot icon14/11/2005
Declaration of satisfaction of mortgage/charge
dot icon14/11/2005
Declaration of satisfaction of mortgage/charge
dot icon14/11/2005
Declaration of satisfaction of mortgage/charge
dot icon14/11/2005
Declaration of satisfaction of mortgage/charge
dot icon14/11/2005
Declaration of satisfaction of mortgage/charge
dot icon14/11/2005
Declaration of satisfaction of mortgage/charge
dot icon06/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon18/10/2005
Particulars of mortgage/charge
dot icon08/08/2005
Ad 11/07/05--------- £ si [email protected]=14000 £ ic 7205642/7219642
dot icon19/07/2005
Delivery ext'd 3 mth 31/12/04
dot icon19/07/2005
Secretary resigned
dot icon19/07/2005
Director resigned
dot icon19/07/2005
New secretary appointed
dot icon03/07/2005
New secretary appointed
dot icon03/07/2005
Return made up to 23/06/05; full list of members
dot icon03/07/2005
Secretary resigned
dot icon03/07/2005
Director resigned
dot icon29/06/2005
Ad 09/05/05--------- £ si [email protected]=12165 £ ic 7859324/7871489
dot icon10/05/2005
Ad 14/01/05--------- £ si [email protected]=14443 £ ic 7844881/7859324
dot icon10/05/2005
Ad 21/01/05--------- £ si [email protected]=12751 £ ic 7832130/7844881
dot icon20/04/2005
Statement of affairs
dot icon20/04/2005
Ad 16/03/05--------- £ si [email protected]
dot icon06/04/2005
Ad 15/03/05--------- £ si [email protected]=9073 £ ic 7823057/7832130
dot icon06/04/2005
Ad 11/03/05--------- £ si [email protected]=10625 £ ic 7812432/7823057
dot icon30/03/2005
Ad 01/03/05--------- £ si [email protected]=1000 £ ic 7811432/7812432
dot icon30/03/2005
Ad 16/03/05--------- £ si [email protected]=593938 £ ic 7217494/7811432
dot icon30/03/2005
Ad 01/03/05--------- £ si [email protected]=10000 £ ic 7207494/7217494
dot icon29/03/2005
Nc inc already adjusted 30/06/04
dot icon29/03/2005
Resolutions
dot icon29/03/2005
Resolutions
dot icon29/03/2005
Resolutions
dot icon17/03/2005
Ad 23/02/05--------- £ si [email protected]=644160 £ ic 6563334/7207494
dot icon06/03/2005
Ad 11/02/05--------- £ si [email protected]=3333 £ ic 6560001/6563334
dot icon13/02/2005
Ad 07/01/05--------- £ si [email protected]=12677 £ ic 6547324/6560001
dot icon13/02/2005
Ad 03/01/05--------- £ si [email protected]=1400 £ ic 6545924/6547324
dot icon06/02/2005
Ad 08/10/04--------- £ si [email protected]=500000 £ ic 6045924/6545924
dot icon06/02/2005
Ad 21/10/04--------- £ si [email protected]=1050 £ ic 6044874/6045924
dot icon06/02/2005
Ad 03/11/04--------- £ si [email protected]=1000 £ ic 6043874/6044874
dot icon06/02/2005
Ad 22/12/04--------- £ si [email protected]=7533 £ ic 6036341/6043874
dot icon06/02/2005
Ad 31/12/04--------- £ si [email protected]=15386 £ ic 6020955/6036341
dot icon23/01/2005
Ad 21/12/04--------- £ si [email protected]=12563 £ ic 6008392/6020955
dot icon13/01/2005
Ad 03/12/04--------- £ si [email protected]=12757 £ ic 5995635/6008392
dot icon13/01/2005
Ad 01/12/04--------- £ si [email protected]=10708 £ ic 5984927/5995635
dot icon09/12/2004
Ad 04/11/04--------- £ si [email protected]=2590 £ ic 5982337/5984927
dot icon09/12/2004
Ad 03/11/04--------- £ si [email protected]=2590 £ ic 5979747/5982337
dot icon09/12/2004
Ad 02/11/04--------- £ si [email protected]=2590 £ ic 5977157/5979747
dot icon09/12/2004
Ad 29/10/04--------- £ si [email protected]=2590 £ ic 5974567/5977157
dot icon09/12/2004
Ad 01/11/04--------- £ si [email protected]=2590 £ ic 5971977/5974567
dot icon09/12/2004
Ad 28/10/04--------- £ si [email protected]=2597 £ ic 5969380/5971977
dot icon09/12/2004
Ad 27/10/04--------- £ si [email protected]=2631 £ ic 5966749/5969380
dot icon09/12/2004
Ad 26/10/04--------- £ si [email protected]=2631 £ ic 5964118/5966749
dot icon09/12/2004
Ad 05/11/04--------- £ si [email protected]=2590 £ ic 5961528/5964118
dot icon08/12/2004
Ad 12/11/04--------- £ si [email protected]=12755 £ ic 5948773/5961528
dot icon08/12/2004
Ad 15/11/04--------- £ si [email protected]=64169 £ ic 5884604/5948773
dot icon08/12/2004
Ad 25/11/04--------- £ si [email protected]=1237 £ ic 5883367/5884604
dot icon25/08/2004
Ad 01/08/04--------- £ si [email protected]=6754 £ ic 5876613/5883367
dot icon25/08/2004
Ad 03/08/04--------- £ si [email protected]=583 £ ic 5876030/5876613
dot icon02/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon21/07/2004
Ad 23/06/04--------- £ si [email protected]=1840 £ ic 5874190/5876030
dot icon21/07/2004
Ad 14/06/04--------- £ si [email protected]=1258 £ ic 5872932/5874190
dot icon21/07/2004
Ad 14/06/04--------- £ si [email protected]=1400 £ ic 5871532/5872932
dot icon21/07/2004
Ad 14/06/04--------- £ si [email protected]=1160 £ ic 5870372/5871532
dot icon21/07/2004
Ad 10/06/04--------- £ si [email protected]=740 £ ic 5869632/5870372
dot icon07/07/2004
Return made up to 13/02/04; change of members
dot icon04/07/2004
Ad 29/07/03--------- £ si [email protected]=16 £ ic 5869616/5869632
dot icon04/07/2004
Ad 24/09/03--------- £ si [email protected]=200000 £ ic 5669616/5869616
dot icon04/07/2004
Ad 14/11/03--------- £ si [email protected]=200000 £ ic 5469616/5669616
dot icon04/07/2004
Ad 17/11/03--------- £ si [email protected]=1729 £ ic 5467887/5469616
dot icon04/07/2004
Ad 19/11/03--------- £ si [email protected]=600 £ ic 5467287/5467887
dot icon04/07/2004
Ad 05/12/03--------- £ si [email protected]=1783 £ ic 5465504/5467287
dot icon04/07/2004
Ad 07/06/04--------- £ si [email protected]=500 £ ic 5465004/5465504
dot icon04/07/2004
Ad 08/06/04--------- £ si [email protected]=1800 £ ic 5463204/5465004
dot icon04/07/2004
Ad 09/06/04--------- £ si [email protected]=1400 £ ic 5461804/5463204
dot icon23/06/2004
Ad 11/02/04--------- £ si [email protected]=5000 £ ic 5456804/5461804
dot icon23/06/2004
Ad 12/02/04--------- £ si [email protected]=5000 £ ic 5451804/5456804
dot icon23/06/2004
Ad 28/05/04--------- £ si [email protected]=1680 £ ic 5450124/5451804
dot icon16/06/2004
Ad 27/05/04--------- £ si [email protected]=1780 £ ic 5448344/5450124
dot icon16/06/2004
Ad 25/05/04--------- £ si [email protected]=2200 £ ic 5446144/5448344
dot icon16/06/2004
Ad 19/05/04--------- £ si [email protected]=10000 £ ic 5436144/5446144
dot icon16/06/2004
Ad 14/05/04--------- £ si [email protected]=6000 £ ic 5430144/5436144
dot icon16/06/2004
Ad 12/05/04--------- £ si [email protected]=600 £ ic 5429544/5430144
dot icon16/06/2004
Ad 06/05/04--------- £ si [email protected]=600 £ ic 5428944/5429544
dot icon27/05/2004
Ad 07/05/04--------- £ si [email protected]=700 £ ic 5428244/5428944
dot icon27/05/2004
Ad 06/05/04--------- £ si 1500@2=3000 £ ic 5425244/5428244
dot icon27/05/2004
Ad 06/05/04--------- £ si [email protected]=300 £ ic 5424944/5425244
dot icon27/05/2004
Ad 05/05/04--------- £ si [email protected]=500 £ ic 5424444/5424944
dot icon27/05/2004
Ad 04/05/04--------- £ si [email protected]=10312 £ ic 5414132/5424444
dot icon01/04/2004
Ad 01/03/04--------- £ si [email protected]=3040 £ ic 5411092/5414132
dot icon01/04/2004
Ad 25/02/04--------- £ si [email protected]=4291 £ ic 5406801/5411092
dot icon28/03/2004
Ad 06/02/04--------- £ si [email protected]=1458 £ ic 5405343/5406801
dot icon28/03/2004
Ad 05/02/04--------- £ si [email protected]=2500 £ ic 5402843/5405343
dot icon12/03/2004
Ad 31/01/04--------- £ si [email protected]=939 £ ic 5401904/5402843
dot icon11/03/2004
Ad 09/02/04--------- £ si [email protected]=5000 £ ic 5396904/5401904
dot icon11/03/2004
Ad 10/02/04--------- £ si [email protected]=12416 £ ic 5384488/5396904
dot icon26/02/2004
Ad 21/01/04--------- £ si [email protected]=27170 £ ic 5357318/5384488
dot icon26/02/2004
Ad 31/01/04--------- £ si [email protected]=2141 £ ic 5355177/5357318
dot icon26/02/2004
Ad 31/01/04--------- £ si [email protected]=4396 £ ic 5350781/5355177
dot icon26/02/2004
Ad 31/01/04--------- £ si [email protected]=6282 £ ic 5344499/5350781
dot icon26/02/2004
Ad 31/01/04--------- £ si [email protected]=1543 £ ic 5342956/5344499
dot icon26/02/2004
Ad 31/01/04--------- £ si [email protected]=6357 £ ic 5336599/5342956
dot icon26/02/2004
Ad 23/01/04--------- £ si [email protected]=2000 £ ic 5334599/5336599
dot icon26/02/2004
Ad 14/01/04--------- £ si [email protected]=5000 £ ic 5329599/5334599
dot icon26/02/2004
Ad 14/01/04--------- £ si [email protected]=153333 £ ic 5176266/5329599
dot icon26/02/2004
Ad 13/01/04--------- £ si [email protected]=94000 £ ic 5082266/5176266
dot icon12/02/2004
Secretary resigned
dot icon12/02/2004
New secretary appointed
dot icon29/01/2004
Ad 05/01/04--------- £ si [email protected]=452500 £ ic 4629766/5082266
dot icon21/12/2003
Registered office changed on 22/12/03 from: insignia house the mercury centr wycombe lane wooburn green high wycombe buckinghamshire HP10 0HH
dot icon25/11/2003
Ad 26/09/03--------- £ si [email protected]=11250 £ ic 4618516/4629766
dot icon02/11/2003
Group of companies' accounts made up to 2002-12-31
dot icon02/11/2003
Ad 26/09/03--------- £ si [email protected]=11250 £ ic 4607266/4618516
dot icon21/10/2003
Ad 23/09/03--------- £ si [email protected]=3931 £ ic 4603335/4607266
dot icon16/10/2003
Ad 26/09/03--------- £ si [email protected]=3931 £ ic 4599404/4603335
dot icon16/10/2003
Ad 19/09/03--------- £ si [email protected]=58972 £ ic 4540432/4599404
dot icon14/10/2003
Ad 19/09/03--------- £ si [email protected]=291828 £ ic 4248604/4540432
dot icon14/10/2003
Ad 18/09/03--------- £ si [email protected]=142028 £ ic 4106576/4248604
dot icon24/09/2003
Ad 08/09/03--------- £ si [email protected]=30864 £ ic 4075712/4106576
dot icon18/09/2003
Ad 15/08/03--------- £ si [email protected]=57971 £ ic 4017741/4075712
dot icon31/07/2003
Delivery ext'd 3 mth 31/12/02
dot icon01/04/2003
New director appointed
dot icon18/03/2003
Particulars of mortgage/charge
dot icon18/03/2003
Ad 01/02/03--------- £ si [email protected]
dot icon16/03/2003
Return made up to 13/02/03; full list of members
dot icon16/03/2003
Secretary resigned
dot icon16/03/2003
New secretary appointed
dot icon13/03/2003
Auditor's resignation
dot icon24/02/2003
Particulars of mortgage/charge
dot icon02/01/2003
New secretary appointed
dot icon02/01/2003
Secretary resigned
dot icon16/12/2002
Ad 22/10/02--------- £ si [email protected]=12 £ ic 3923945/3923957
dot icon08/08/2002
Ad 08/04/02--------- £ si [email protected]=9567 £ ic 3914378/3923945
dot icon08/08/2002
Ad 12/04/02--------- £ si [email protected]=2033 £ ic 3912345/3914378
dot icon10/06/2002
Group of companies' accounts made up to 2001-12-31
dot icon10/03/2002
Ad 01/02/02--------- £ si [email protected]
dot icon10/03/2002
Ad 14/01/02--------- £ si [email protected]
dot icon24/02/2002
Return made up to 13/02/02; full list of members
dot icon24/02/2002
Director's particulars changed
dot icon16/10/2001
Ad 21/09/01--------- £ si [email protected]=876 £ ic 3902410/3903286
dot icon08/10/2001
Ad 12/09/01--------- £ si [email protected]=575 £ ic 3901835/3902410
dot icon08/10/2001
Ad 29/08/01--------- £ si [email protected]=400 £ ic 3901435/3901835
dot icon02/10/2001
Ad 31/07/01--------- £ si [email protected]=3408 £ ic 3898027/3901435
dot icon18/09/2001
Ad 17/08/01--------- £ si [email protected]=112 £ ic 3897915/3898027
dot icon18/09/2001
Ad 14/08/01--------- £ si [email protected]=1225 £ ic 3896690/3897915
dot icon29/08/2001
Ad 31/07/01--------- £ si [email protected]=3408 £ ic 3893282/3896690
dot icon22/08/2001
Ad 31/07/01--------- £ si [email protected]=1400 £ ic 3891882/3893282
dot icon22/08/2001
Ad 31/07/01--------- £ si [email protected]=6224 £ ic 3885658/3891882
dot icon19/07/2001
Ad 28/06/01--------- £ si [email protected]=6160 £ ic 3879498/3885658
dot icon28/06/2001
Resolutions
dot icon28/06/2001
Ad 12/06/01--------- £ si [email protected]=200 £ ic 3879298/3879498
dot icon14/06/2001
Full group accounts made up to 2000-12-31
dot icon24/05/2001
Ad 25/04/01--------- £ si [email protected]=21500 £ ic 3857798/3879298
dot icon24/05/2001
Ad 24/04/01--------- £ si [email protected]=15000 £ ic 3842798/3857798
dot icon16/05/2001
New secretary appointed
dot icon15/05/2001
Director resigned
dot icon30/04/2001
Ad 19/04/01--------- £ si [email protected]=20000 £ ic 3822798/3842798
dot icon30/04/2001
Memorandum and Articles of Association
dot icon20/03/2001
Secretary resigned
dot icon07/03/2001
Ad 15/02/01--------- £ si [email protected]=737 £ ic 3822061/3822798
dot icon05/03/2001
Ad 14/09/00--------- £ si [email protected]
dot icon05/03/2001
Ad 13/09/00--------- £ si [email protected]
dot icon05/03/2001
Ad 13/09/00--------- £ si [email protected]
dot icon05/03/2001
New director appointed
dot icon21/02/2001
Return made up to 13/02/01; full list of members
dot icon21/02/2001
Director's particulars changed
dot icon20/02/2001
Ad 08/02/01--------- £ si [email protected]=188000 £ ic 3633022/3821022
dot icon18/02/2001
Ad 01/02/01--------- £ si [email protected]=5023 £ ic 3627999/3633022
dot icon17/01/2001
Ad 31/12/00--------- £ si [email protected]=50266 £ ic 3577733/3627999
dot icon10/01/2001
Ad 21/12/00--------- £ si [email protected]=43 £ ic 3577690/3577733
dot icon03/01/2001
Ad 30/11/00--------- £ si [email protected]=786 £ ic 3576904/3577690
dot icon03/01/2001
Ad 30/11/00--------- £ si [email protected]=466 £ ic 3576438/3576904
dot icon03/01/2001
Ad 27/11/00--------- £ si [email protected]=256 £ ic 3576182/3576438
dot icon20/12/2000
Ad 28/11/00--------- £ si [email protected]=200 £ ic 3575982/3576182
dot icon12/12/2000
Ad 17/11/00--------- £ si [email protected]=720000 £ ic 2855982/3575982
dot icon12/12/2000
Ad 14/11/00--------- £ si [email protected]=333 £ ic 2855649/2855982
dot icon12/12/2000
Ad 15/11/00--------- £ si [email protected]=75 £ ic 2855574/2855649
dot icon12/11/2000
Ad 10/10/00--------- £ si [email protected]=443 £ ic 2855131/2855574
dot icon24/10/2000
Ad 03/10/00--------- £ si [email protected]=498 £ ic 2854633/2855131
dot icon24/10/2000
Ad 27/09/00--------- £ si [email protected]=334 £ ic 2854299/2854633
dot icon08/10/2000
Ad 11/09/00--------- £ si [email protected]=140 £ ic 2854159/2854299
dot icon08/10/2000
Ad 21/08/00--------- £ si [email protected]=200 £ ic 2853959/2854159
dot icon08/10/2000
Ad 14/09/00--------- £ si [email protected]=1600 £ ic 2852359/2853959
dot icon08/10/2000
Ad 12/09/00--------- £ si [email protected]=600 £ ic 2851759/2852359
dot icon08/10/2000
Ad 13/09/00--------- £ si [email protected]=43 £ ic 2851716/2851759
dot icon08/10/2000
Ad 01/09/00--------- £ si [email protected]=500 £ ic 2851216/2851716
dot icon21/08/2000
Ad 27/07/00--------- £ si [email protected]=288 £ ic 2850928/2851216
dot icon21/08/2000
Ad 17/07/00--------- £ si [email protected]=518 £ ic 2850410/2850928
dot icon21/08/2000
Ad 01/08/00--------- £ si [email protected]=84 £ ic 2850326/2850410
dot icon17/08/2000
Ad 31/07/00--------- £ si [email protected]=4355 £ ic 2845971/2850326
dot icon20/07/2000
Full group accounts made up to 1999-12-31
dot icon04/07/2000
Ad 07/06/00--------- £ si [email protected]=44 £ ic 2845927/2845971
dot icon28/06/2000
Ad 30/05/00--------- £ si [email protected]=600 £ ic 2845327/2845927
dot icon28/06/2000
Ad 31/05/00--------- £ si [email protected]=2383 £ ic 2842944/2845327
dot icon28/06/2000
Ad 01/06/00--------- £ si [email protected]=200 £ ic 2842744/2842944
dot icon21/06/2000
Ad 02/06/00--------- £ si [email protected]=100 £ ic 2842644/2842744
dot icon07/06/2000
Ad 21/03/00--------- £ si [email protected]=407 £ ic 2842237/2842644
dot icon31/05/2000
Ad 08/05/00--------- £ si [email protected]=50 £ ic 2842187/2842237
dot icon31/05/2000
Ad 10/05/00--------- £ si [email protected]=60 £ ic 2842127/2842187
dot icon31/05/2000
Ad 09/05/00--------- £ si [email protected]=44 £ ic 2842083/2842127
dot icon31/05/2000
Ad 20/04/00--------- £ si [email protected]=100 £ ic 2841983/2842083
dot icon31/05/2000
Ad 24/04/00--------- £ si [email protected]=3700 £ ic 2838283/2841983
dot icon31/05/2000
Ad 26/04/00--------- £ si [email protected]=1800 £ ic 2836483/2838283
dot icon31/05/2000
Ad 27/04/00--------- £ si [email protected]=1124 £ ic 2835359/2836483
dot icon31/05/2000
Ad 24/04/00--------- £ si [email protected]=1600 £ ic 2833759/2835359
dot icon31/05/2000
Ad 25/04/00--------- £ si [email protected]=600 £ ic 2833159/2833759
dot icon16/05/2000
Ad 17/04/00--------- £ si [email protected]=826 £ ic 2832333/2833159
dot icon10/05/2000
Ad 10/04/00--------- £ si [email protected]=20 £ ic 2832313/2832333
dot icon08/05/2000
Ad 11/04/00--------- £ si [email protected]=90 £ ic 2832223/2832313
dot icon08/05/2000
Ad 10/04/00--------- £ si [email protected]=51 £ ic 2832172/2832223
dot icon08/05/2000
Ad 06/04/00--------- £ si [email protected]=200 £ ic 2831972/2832172
dot icon04/05/2000
Ad 09/02/00--------- £ si [email protected]
dot icon04/05/2000
Ad 14/02/00--------- £ si [email protected]=200 £ ic 2831772/2831972
dot icon04/05/2000
Ad 14/02/00--------- £ si [email protected]=103 £ ic 2831669/2831772
dot icon04/05/2000
Ad 14/02/00--------- £ si [email protected]=1400 £ ic 2830269/2831669
dot icon04/05/2000
Ad 15/02/00--------- £ si [email protected]=100 £ ic 2830169/2830269
dot icon04/05/2000
Ad 15/02/00--------- £ si [email protected]=320 £ ic 2829849/2830169
dot icon04/05/2000
Ad 16/02/00--------- £ si [email protected]=1128 £ ic 2828721/2829849
dot icon04/05/2000
Ad 16/02/00--------- £ si [email protected]=767 £ ic 2827954/2828721
dot icon19/04/2000
Ad 22/03/00--------- £ si [email protected]=45 £ ic 2827909/2827954
dot icon19/04/2000
Ad 17/03/00--------- £ si [email protected]=154 £ ic 2827755/2827909
dot icon14/04/2000
Ad 21/03/00--------- £ si [email protected]=2471 £ ic 2825284/2827755
dot icon13/04/2000
Ad 20/03/00--------- £ si [email protected]=516 £ ic 2824768/2825284
dot icon05/04/2000
Ad 15/03/00--------- £ si [email protected]=133 £ ic 2824635/2824768
dot icon04/04/2000
Ad 13/03/00--------- £ si [email protected]=40 £ ic 2824595/2824635
dot icon04/04/2000
Ad 10/03/00--------- £ si [email protected]=700 £ ic 2823895/2824595
dot icon29/03/2000
Ad 29/02/00--------- £ si [email protected]=20 £ ic 2823875/2823895
dot icon29/03/2000
Ad 29/02/00--------- £ si [email protected]=113 £ ic 2823762/2823875
dot icon28/03/2000
Ad 01/03/00--------- £ si [email protected]=549 £ ic 2823213/2823762
dot icon28/03/2000
Ad 02/03/00--------- £ si [email protected]=718 £ ic 2822495/2823213
dot icon22/03/2000
Ad 25/02/00--------- £ si [email protected]=581 £ ic 2821914/2822495
dot icon22/03/2000
Ad 28/02/00--------- £ si [email protected]=410 £ ic 2821504/2821914
dot icon22/03/2000
Ad 22/02/00--------- £ si [email protected]=4000 £ ic 2817504/2821504
dot icon16/03/2000
Ad 18/02/00--------- £ si [email protected]=300 £ ic 2817204/2817504
dot icon16/03/2000
Ad 23/02/00--------- £ si [email protected]=120 £ ic 2817084/2817204
dot icon15/03/2000
Ad 24/02/00--------- £ si [email protected]=3378 £ ic 2813706/2817084
dot icon03/03/2000
Ad 07/02/00--------- £ si [email protected]
dot icon03/03/2000
Ad 04/02/00--------- £ si [email protected]
dot icon03/03/2000
Ad 09/02/00--------- £ si [email protected]
dot icon23/02/2000
Return made up to 13/02/00; full list of members
dot icon23/02/2000
Secretary's particulars changed
dot icon17/02/2000
Ad 31/01/00--------- £ si [email protected]=4281 £ ic 2809425/2813706
dot icon04/02/2000
Ad 10/12/99--------- £ si [email protected]=225 £ ic 2809200/2809425
dot icon05/01/2000
Ad 09/12/99--------- £ si [email protected]=212703 £ ic 2596497/2809200
dot icon04/01/2000
Ad 03/12/99--------- £ si [email protected]=1212 £ ic 2595285/2596497
dot icon04/01/2000
Ad 08/12/99--------- £ si [email protected]=2000 £ ic 2593285/2595285
dot icon03/01/2000
Ad 01/12/99--------- £ si [email protected]=2000 £ ic 2591285/2593285
dot icon03/01/2000
Ad 29/10/99--------- £ si [email protected]=456 £ ic 2590829/2591285
dot icon03/01/2000
Ad 18/11/99--------- £ si [email protected]=300 £ ic 2590529/2590829
dot icon20/12/1999
Ad 17/11/99--------- £ si [email protected]=66 £ ic 2590463/2590529
dot icon20/12/1999
Ad 18/11/99--------- £ si [email protected]=200 £ ic 2590263/2590463
dot icon20/12/1999
Ad 12/11/99--------- £ si [email protected]=350 £ ic 2589913/2590263
dot icon25/11/1999
Ad 28/10/99--------- £ si [email protected]=2000 £ ic 2587913/2589913
dot icon25/11/1999
Ad 21/10/99--------- £ si [email protected]=766 £ ic 2587147/2587913
dot icon25/11/1999
Ad 19/10/99--------- £ si [email protected]=285 £ ic 2586862/2587147
dot icon10/11/1999
Ad 01/10/99--------- £ si [email protected]=365 £ ic 2586497/2586862
dot icon25/10/1999
Ad 17/09/99--------- £ si [email protected]=900 £ ic 2585597/2586497
dot icon25/10/1999
Ad 20/09/99--------- £ si [email protected]=20 £ ic 2585577/2585597
dot icon24/10/1999
Ad 15/09/99--------- £ si [email protected]=125 £ ic 2585452/2585577
dot icon24/10/1999
Ad 14/09/99--------- £ si [email protected]=8299 £ ic 2577153/2585452
dot icon24/10/1999
Ad 14/09/99--------- £ si [email protected]=760 £ ic 2576393/2577153
dot icon24/10/1999
Ad 10/09/99--------- £ si [email protected]=72 £ ic 2576321/2576393
dot icon07/09/1999
Ad 20/07/99--------- £ si [email protected]=400 £ ic 2575921/2576321
dot icon02/09/1999
Ad 06/08/99--------- £ si [email protected]=200 £ ic 2575721/2575921
dot icon02/09/1999
Ad 02/08/99--------- £ si [email protected]=8237 £ ic 2567484/2575721
dot icon26/08/1999
New director appointed
dot icon10/08/1999
Ad 19/07/99--------- £ si [email protected]=1250 £ ic 2566234/2567484
dot icon04/08/1999
Ad 10/06/99--------- £ si [email protected]=70 £ ic 2566164/2566234
dot icon04/08/1999
Ad 11/06/99--------- £ si [email protected]=187 £ ic 2565977/2566164
dot icon04/08/1999
Ad 11/06/99--------- £ si [email protected]=450 £ ic 2565527/2565977
dot icon04/08/1999
Ad 18/06/99--------- £ si [email protected]=174 £ ic 2565353/2565527
dot icon04/08/1999
Ad 21/06/99--------- £ si [email protected]=150 £ ic 2565203/2565353
dot icon04/08/1999
Ad 10/06/99--------- £ si [email protected]=200 £ ic 2565003/2565203
dot icon04/08/1999
Ad 12/07/99--------- £ si [email protected]=90 £ ic 2564913/2565003
dot icon04/08/1999
Ad 12/07/99--------- £ si [email protected]=2500 £ ic 2562413/2564913
dot icon04/08/1999
Ad 13/07/99--------- £ si [email protected]=230 £ ic 2562183/2562413
dot icon04/08/1999
Ad 13/07/99--------- £ si [email protected]=1250 £ ic 2560933/2562183
dot icon20/06/1999
Ad 25/05/99--------- £ si [email protected]=150 £ ic 2560783/2560933
dot icon09/06/1999
Resolutions
dot icon09/06/1999
Resolutions
dot icon09/06/1999
Resolutions
dot icon09/06/1999
Resolutions
dot icon05/06/1999
Ad 06/05/99--------- £ si [email protected]=200 £ ic 2560583/2560783
dot icon05/06/1999
Ad 22/04/99--------- £ si [email protected]=133 £ ic 2560450/2560583
dot icon05/06/1999
Ad 27/04/99--------- £ si [email protected]=400 £ ic 2560050/2560450
dot icon01/06/1999
Full group accounts made up to 1998-12-31
dot icon25/05/1999
Ad 19/04/99--------- £ si [email protected]=500 £ ic 2559550/2560050
dot icon20/05/1999
Ad 13/04/99--------- £ si [email protected]=789 £ ic 2558761/2559550
dot icon12/05/1999
Ad 13/04/99--------- £ si [email protected]=35 £ ic 2558726/2558761
dot icon12/05/1999
Ad 12/04/99--------- £ si [email protected]=1169 £ ic 2557557/2558726
dot icon06/05/1999
Ad 09/04/99--------- £ si [email protected]=179 £ ic 2557378/2557557
dot icon06/05/1999
Ad 09/04/99--------- £ si [email protected]=287 £ ic 2557091/2557378
dot icon06/05/1999
Ad 07/04/99--------- £ si [email protected]=266 £ ic 2556825/2557091
dot icon06/05/1999
Ad 06/04/99--------- £ si [email protected]=180 £ ic 2556645/2556825
dot icon06/05/1999
Ad 08/04/99--------- £ si [email protected]=110 £ ic 2556535/2556645
dot icon06/05/1999
Ad 08/04/99--------- £ si [email protected]=66 £ ic 2556469/2556535
dot icon06/05/1999
Ad 07/04/99--------- £ si [email protected]=130 £ ic 2556339/2556469
dot icon29/04/1999
Ad 01/04/99--------- £ si [email protected]=1907 £ ic 2554432/2556339
dot icon29/04/1999
Ad 31/03/99--------- £ si [email protected]=352 £ ic 2554080/2554432
dot icon19/04/1999
Ad 12/03/99--------- £ si [email protected]=300 £ ic 2553780/2554080
dot icon19/04/1999
Ad 11/03/99--------- £ si [email protected]=252 £ ic 2553528/2553780
dot icon19/04/1999
Ad 03/03/99--------- £ si [email protected]=118 £ ic 2553410/2553528
dot icon19/04/1999
Ad 15/03/99--------- £ si [email protected]=30 £ ic 2553380/2553410
dot icon08/04/1999
Ad 04/03/99--------- £ si [email protected]=382 £ ic 2552998/2553380
dot icon08/04/1999
Ad 08/03/99--------- £ si [email protected]=300 £ ic 2552698/2552998
dot icon29/03/1999
Ad 02/03/99--------- premium £ si [email protected]=300 £ ic 2552398/2552698
dot icon03/03/1999
Ad 02/02/99--------- £ si [email protected]
dot icon21/02/1999
Ad 25/01/99--------- £ si [email protected]
dot icon20/02/1999
Return made up to 13/02/99; full list of members
dot icon17/02/1999
Ad 25/01/99--------- £ si [email protected]=1462 £ ic 2550936/2552398
dot icon17/02/1999
Ad 22/01/99--------- £ si [email protected]=1075 £ ic 2549861/2550936
dot icon17/02/1999
Ad 20/01/99--------- £ si [email protected]=200 £ ic 2549661/2549861
dot icon17/02/1999
Ad 15/01/99--------- £ si [email protected]=300 £ ic 2549361/2549661
dot icon16/02/1999
Ad 11/01/99--------- £ si [email protected]=200 £ ic 2549161/2549361
dot icon16/02/1999
Ad 01/02/99--------- £ si [email protected]=26053 £ ic 2523108/2549161
dot icon04/02/1999
Auditor's resignation
dot icon27/01/1999
Ad 18/12/98--------- £ si [email protected]=5300 £ ic 2517808/2523108
dot icon27/01/1999
Ad 18/11/98--------- £ si [email protected]=12500 £ ic 2505308/2517808
dot icon27/01/1999
Ad 21/12/98--------- £ si [email protected]=550 £ ic 2504758/2505308
dot icon27/01/1999
Ad 18/12/98--------- £ si [email protected]=2200 £ ic 2502558/2504758
dot icon27/01/1999
Ad 04/12/98--------- £ si [email protected]=4800 £ ic 2497758/2502558
dot icon27/01/1999
Ad 16/12/98--------- £ si [email protected]=50000 £ ic 2447758/2497758
dot icon27/01/1999
Ad 17/12/98--------- £ si [email protected]=2200 £ ic 2445558/2447758
dot icon27/01/1999
Ad 29/12/98--------- £ si [email protected]=650 £ ic 2444908/2445558
dot icon27/01/1999
Director resigned
dot icon13/12/1998
Ad 12/11/98--------- £ si [email protected]=1000 £ ic 2443908/2444908
dot icon09/11/1998
New director appointed
dot icon19/10/1998
Registered office changed on 20/10/98 from: buckingham court london road high wycombe buckinghamshire HP11 1JU
dot icon31/08/1998
Ad 07/08/98--------- £ si [email protected]=14669 £ ic 2429239/2443908
dot icon31/08/1998
Ad 07/08/98--------- £ si [email protected]=2000 £ ic 2427239/2429239
dot icon18/08/1998
Particulars of mortgage/charge
dot icon18/08/1998
Particulars of mortgage/charge
dot icon17/08/1998
Particulars of mortgage/charge
dot icon17/08/1998
Particulars of mortgage/charge
dot icon10/08/1998
Director resigned
dot icon24/07/1998
Full group accounts made up to 1997-12-31
dot icon10/03/1998
Ad 24/02/98--------- £ si [email protected]=227 £ ic 2427012/2427239
dot icon05/03/1998
Ad 19/02/98--------- £ si [email protected]=5000 £ ic 2422012/2427012
dot icon24/02/1998
Return made up to 13/02/98; full list of members
dot icon24/02/1998
Secretary's particulars changed
dot icon23/02/1998
Ad 02/02/98--------- premium £ si [email protected]=12000 £ ic 2404881/2416881
dot icon23/02/1998
Ad 05/02/98--------- premium £ si [email protected]=10769 £ ic 2394112/2404881
dot icon02/02/1998
Ad 16/01/98--------- £ si [email protected]=1000 £ ic 2393112/2394112
dot icon25/01/1998
Ad 06/01/98--------- £ si [email protected]=2489 £ ic 2390623/2393112
dot icon25/01/1998
Ad 06/01/98--------- £ si [email protected]=140 £ ic 2390483/2390623
dot icon25/01/1998
Ad 06/01/98--------- £ si [email protected]=2231 £ ic 2388252/2390483
dot icon25/01/1998
Ad 06/01/98--------- £ si [email protected]=3598 £ ic 2384654/2388252
dot icon21/01/1998
Ad 16/12/97--------- £ si [email protected]=243 £ ic 2384411/2384654
dot icon23/11/1997
Ad 06/11/97--------- £ si [email protected]=89 £ ic 2384322/2384411
dot icon23/11/1997
Ad 04/11/97--------- £ si [email protected]=4000 £ ic 2380322/2384322
dot icon09/11/1997
Ad 22/10/97--------- premium £ si [email protected]=6000 £ ic 2374322/2380322
dot icon28/10/1997
New director appointed
dot icon28/10/1997
New secretary appointed
dot icon28/10/1997
Ad 02/10/97--------- £ si [email protected]=385 £ ic 2373937/2374322
dot icon28/10/1997
Ad 29/09/97--------- £ si [email protected]=10937 £ ic 2363000/2373937
dot icon28/10/1997
Secretary resigned
dot icon19/10/1997
Ad 06/10/97--------- £ si [email protected]=8000 £ ic 2355000/2363000
dot icon19/10/1997
Ad 06/10/97--------- £ si [email protected]=2000 £ ic 2353000/2355000
dot icon19/10/1997
Ad 26/09/97--------- £ si [email protected]=2000 £ ic 2351000/2353000
dot icon19/10/1997
Ad 01/10/97--------- £ si [email protected]=8000 £ ic 2343000/2351000
dot icon05/10/1997
Ad 23/09/97--------- £ si [email protected]=749 £ ic 2342251/2343000
dot icon24/09/1997
Ad 26/06/97--------- £ si [email protected]=387 £ ic 2341864/2342251
dot icon02/09/1997
Ad 13/08/97--------- £ si [email protected]=108 £ ic 2341756/2341864
dot icon25/08/1997
Ad 06/08/97--------- £ si [email protected]=11158 £ ic 2330598/2341756
dot icon08/07/1997
Ad 26/06/97--------- £ si [email protected]=3687 £ ic 2326911/2330598
dot icon28/06/1997
Ad 29/05/97--------- premium £ si [email protected]=4800 £ ic 2322111/2326911
dot icon12/06/1997
Full group accounts made up to 1996-12-31
dot icon04/06/1997
Director resigned
dot icon04/06/1997
Director resigned
dot icon02/06/1997
Ad 12/05/97--------- £ si [email protected]=100 £ ic 2322011/2322111
dot icon02/06/1997
Ad 15/05/97--------- £ si [email protected]=1000 £ ic 2321011/2322011
dot icon01/06/1997
Ad 17/04/97--------- £ si [email protected]=7600 £ ic 2313411/2321011
dot icon18/05/1997
Director's particulars changed
dot icon18/05/1997
New director appointed
dot icon18/05/1997
New director appointed
dot icon25/03/1997
Ad 10/03/97--------- £ si [email protected]=3260 £ ic 2310151/2313411
dot icon25/03/1997
Ad 12/03/97--------- £ si [email protected]=562 £ ic 2309589/2310151
dot icon16/03/1997
Ad 21/02/97--------- £ si [email protected]=1000 £ ic 2308589/2309589
dot icon02/03/1997
Return made up to 13/02/97; full list of members
dot icon02/03/1997
Ad 06/02/97--------- £ si [email protected]=225 £ ic 2308364/2308589
dot icon02/03/1997
Ad 03/02/97--------- £ si [email protected]=12052 £ ic 2296312/2308364
dot icon18/02/1997
Ad 29/01/97--------- £ si [email protected]=100 £ ic 2296212/2296312
dot icon18/02/1997
Ad 16/01/97--------- £ si [email protected]=729 £ ic 2295483/2296212
dot icon25/01/1997
Ad 29/11/96--------- £ si [email protected]=14 £ ic 2295469/2295483
dot icon25/01/1997
Ad 13/12/96--------- £ si [email protected]=100 £ ic 2295369/2295469
dot icon15/12/1996
Ad 19/11/96--------- £ si [email protected]=700 £ ic 2294669/2295369
dot icon15/12/1996
Ad 28/10/96--------- £ si [email protected]=800 £ ic 2293869/2294669
dot icon13/11/1996
Ad 03/10/96--------- £ si [email protected]=300 £ ic 2293569/2293869
dot icon13/11/1996
Ad 15/10/96--------- £ si [email protected]=95 £ ic 2293474/2293569
dot icon06/11/1996
Ad 11/10/96--------- £ si [email protected]=482 £ ic 2292992/2293474
dot icon30/10/1996
Ad 07/10/96--------- £ si [email protected]=131 £ ic 2292861/2292992
dot icon10/10/1996
Ad 25/09/96--------- £ si [email protected]=100 £ ic 2292761/2292861
dot icon10/10/1996
Ad 02/10/96--------- £ si [email protected]=2000 £ ic 2290761/2292761
dot icon09/10/1996
Ad 06/09/96--------- £ si [email protected]=914 £ ic 2289847/2290761
dot icon09/10/1996
Ad 12/09/96--------- £ si [email protected]=281 £ ic 2289566/2289847
dot icon09/10/1996
Ad 20/09/96--------- £ si [email protected]=1350 £ ic 2288216/2289566
dot icon08/10/1996
Ad 22/08/96--------- £ si [email protected]=200 £ ic 2288016/2288216
dot icon22/09/1996
Ad 20/08/96--------- £ si [email protected]=52 £ ic 2287964/2288016
dot icon02/09/1996
Ad 07/08/96--------- £ si [email protected]=126 £ ic 2287838/2287964
dot icon02/09/1996
Ad 31/01/96--------- £ si [email protected]
dot icon02/09/1996
Ad 25/06/96--------- £ si [email protected]=43 £ ic 2287795/2287838
dot icon02/09/1996
Ad 02/07/96--------- £ si [email protected]=2166 £ ic 2285629/2287795
dot icon02/09/1996
Ad 31/07/96--------- £ si [email protected]=12809 £ ic 2272820/2285629
dot icon21/08/1996
Ad 29/07/96--------- £ si [email protected]=562 £ ic 2272258/2272820
dot icon13/08/1996
Ad 25/06/96--------- £ si [email protected]=529 £ ic 2271729/2272258
dot icon13/08/1996
Ad 13/07/96--------- £ si [email protected]=1209 £ ic 2270520/2271729
dot icon13/08/1996
Ad 25/06/96--------- £ si [email protected]=1987 £ ic 2268533/2270520
dot icon13/08/1996
Ad 19/07/96--------- £ si [email protected]=1337 £ ic 2267196/2268533
dot icon13/08/1996
Ad 16/07/96--------- £ si [email protected]=1181 £ ic 2266015/2267196
dot icon25/07/1996
Ad 17/05/96--------- premium £ si [email protected]=824 £ ic 2265191/2266015
dot icon25/07/1996
Ad 31/05/96--------- premium £ si [email protected]=6278 £ ic 2258913/2265191
dot icon25/07/1996
Ad 17/05/96--------- premium £ si [email protected]=783 £ ic 2258130/2258913
dot icon25/07/1996
Ad 07/06/96--------- premium £ si [email protected]=31 £ ic 2258099/2258130
dot icon25/07/1996
Ad 10/06/96--------- premium £ si [email protected]=150 £ ic 2257949/2258099
dot icon25/07/1996
Ad 21/05/96--------- premium £ si [email protected]=2502 £ ic 2255447/2257949
dot icon25/07/1996
Ad 20/05/96--------- premium £ si [email protected]=11779 £ ic 2243668/2255447
dot icon25/07/1996
Ad 24/05/96--------- premium £ si [email protected]=620 £ ic 2243048/2243668
dot icon25/07/1996
Ad 31/05/96--------- premium £ si [email protected]=337 £ ic 2242711/2243048
dot icon07/07/1996
Particulars of mortgage/charge
dot icon23/06/1996
Director resigned
dot icon18/06/1996
Ad 07/05/96--------- £ si [email protected]=3731 £ ic 2238980/2242711
dot icon18/06/1996
Ad 07/05/96--------- £ si [email protected]=150 £ ic 2238830/2238980
dot icon18/06/1996
Ad 25/04/96--------- £ si [email protected]=197 £ ic 2238633/2238830
dot icon18/06/1996
Ad 18/04/96--------- £ si [email protected]=66 £ ic 2238567/2238633
dot icon18/06/1996
Ad 29/02/96--------- £ si [email protected]=200 £ ic 2238367/2238567
dot icon18/06/1996
Ad 28/03/96--------- £ si [email protected]=650 £ ic 2237717/2238367
dot icon18/06/1996
Ad 26/03/96--------- £ si [email protected]=150 £ ic 2237567/2237717
dot icon18/06/1996
Ad 25/03/96--------- £ si [email protected]=300 £ ic 2237267/2237567
dot icon18/06/1996
Ad 01/03/96--------- £ si [email protected]=200 £ ic 2237067/2237267
dot icon04/06/1996
Memorandum and Articles of Association
dot icon30/05/1996
Resolutions
dot icon30/05/1996
Resolutions
dot icon30/05/1996
Resolutions
dot icon30/05/1996
Resolutions
dot icon30/05/1996
Resolutions
dot icon27/05/1996
Secretary resigned
dot icon27/05/1996
New secretary appointed
dot icon23/04/1996
Full group accounts made up to 1995-12-31
dot icon18/03/1996
Ad 13/02/96--------- £ si [email protected]
dot icon25/02/1996
Memorandum and Articles of Association
dot icon19/02/1996
Return made up to 13/02/96; full list of members
dot icon20/12/1995
Ad 17/11/95--------- £ si 1817800@1=1817800 £ ic 1862531/3680331
dot icon12/12/1995
Ad 20/11/95-30/11/95 £ si [email protected]=729 £ ic 1861802/1862531
dot icon12/11/1995
Ad 06/11/95--------- £ si [email protected]=137 £ ic 1861665/1861802
dot icon12/11/1995
Ad 28/10/95--------- £ si [email protected]=80 £ ic 1861585/1861665
dot icon11/10/1995
Ad 26/09/95--------- £ si [email protected]=100 £ ic 1861485/1861585
dot icon27/09/1995
Ad 21/08/95--------- £ si [email protected]=117 £ ic 1861368/1861485
dot icon22/08/1995
Ad 20/07/95--------- £ si [email protected]=2100 £ ic 1859268/1861368
dot icon18/07/1995
Ad 26/06/95--------- £ si [email protected]=2099 £ ic 1857169/1859268
dot icon15/06/1995
Ad 26/04/95--------- £ si [email protected]=133 £ ic 1857036/1857169
dot icon16/05/1995
Particulars of mortgage/charge
dot icon11/04/1995
Ad 28/03/95--------- £ si [email protected]=125 £ ic 1856911/1857036
dot icon06/04/1995
Nc inc already adjusted 16/12/93
dot icon06/04/1995
Ad 01/01/93--------- £ si [email protected]
dot icon06/04/1995
Ad 10/10/92--------- £ si [email protected]
dot icon06/04/1995
Ad 27/04/92--------- £ si [email protected]
dot icon06/04/1995
Ad 27/09/90--------- £ si [email protected]
dot icon06/04/1995
Ad 27/09/90--------- £ si [email protected]
dot icon28/03/1995
Ad 28/02/95--------- £ si [email protected]=300 £ ic 1856611/1856911
dot icon27/03/1995
Memorandum and Articles of Association
dot icon27/03/1995
Resolutions
dot icon27/03/1995
Resolutions
dot icon27/03/1995
Resolutions
dot icon27/03/1995
Resolutions
dot icon27/03/1995
Conso 10/03/95
dot icon27/03/1995
Ad 10/03/95--------- £ si [email protected] £ ic 1856611/1856611
dot icon27/03/1995
£ nc 2200000/6000000 10/03/95
dot icon23/03/1995
Certificate of re-registration from Private to Public Limited Company
dot icon23/03/1995
Re-registration of Memorandum and Articles
dot icon23/03/1995
Balance Sheet
dot icon23/03/1995
Auditor's report
dot icon23/03/1995
Auditor's statement
dot icon23/03/1995
Declaration on reregistration from private to PLC
dot icon23/03/1995
Application for reregistration from private to PLC
dot icon23/03/1995
Resolutions
dot icon14/03/1995
Return made up to 23/02/95; full list of members
dot icon14/03/1995
Director resigned
dot icon14/03/1995
Ad 14/03/94--------- £ si [email protected]=1074 £ ic 1855516/1856590
dot icon13/03/1995
New director appointed
dot icon07/03/1995
Full group accounts made up to 1994-12-31
dot icon07/03/1995
Director resigned
dot icon26/02/1995
Director resigned
dot icon26/02/1995
Director resigned
dot icon26/02/1995
Director resigned
dot icon26/02/1995
Ad 25/01/95--------- £ si [email protected]=266 £ ic 1855250/1855516
dot icon26/02/1995
Ad 31/01/95--------- £ si [email protected]=66 £ ic 1855184/1855250
dot icon18/01/1995
Ad 31/12/94--------- £ si [email protected]=400 £ ic 1854784/1855184
dot icon04/01/1995
Ad 21/12/94--------- £ si [email protected]=50 £ ic 1854734/1854784
dot icon02/01/1995
Ad 22/10/94--------- £ si [email protected]=666 £ ic 1854068/1854734
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/10/1994
Full group accounts made up to 1993-12-31
dot icon10/07/1994
Ad 24/06/94--------- £ si [email protected]=500 £ ic 1853568/1854068
dot icon10/05/1994
Memorandum and Articles of Association
dot icon10/05/1994
Resolutions
dot icon10/05/1994
Resolutions
dot icon10/05/1994
Resolutions
dot icon10/05/1994
Resolutions
dot icon10/05/1994
Resolutions
dot icon10/05/1994
Resolutions
dot icon10/05/1994
Nc inc already adjusted 16/12/93
dot icon03/05/1994
Return made up to 23/02/94; full list of members; amend
dot icon19/04/1994
Return made up to 23/02/94; full list of members
dot icon19/04/1994
Registered office changed on 20/04/94
dot icon19/04/1994
Secretary's particulars changed;director's particulars changed;director resigned
dot icon17/04/1994
Ad 14/03/94--------- £ si [email protected]=100 £ ic 1853468/1853568
dot icon17/04/1994
Ad 25/03/94--------- £ si [email protected]=1432 £ ic 1852036/1853468
dot icon17/04/1994
Ad 14/03/94--------- £ si [email protected]=1074 £ ic 1850962/1852036
dot icon23/02/1994
Director resigned
dot icon15/02/1994
New director appointed
dot icon19/01/1994
New director appointed
dot icon19/01/1994
Ad 16/12/93--------- £ si [email protected]=33 £ ic 1850929/1850962
dot icon30/10/1993
Resolutions
dot icon04/10/1993
Ad 30/09/93--------- £ si [email protected]=1222 £ ic 1849707/1850929
dot icon16/09/1993
Particulars of mortgage/charge
dot icon07/09/1993
Particulars of mortgage/charge
dot icon01/08/1993
New director appointed
dot icon20/07/1993
Full group accounts made up to 1992-12-31
dot icon08/06/1993
Ad 07/05/93--------- £ si [email protected]=157800 £ ic 1691907/1849707
dot icon01/06/1993
Director resigned
dot icon01/06/1993
Ad 29/01/83--------- £ si [email protected]
dot icon01/06/1993
Ad 06/04/93--------- £ si [email protected]=2000 £ ic 1689907/1691907
dot icon31/05/1993
Return made up to 23/02/93; full list of members
dot icon14/01/1993
Registered office changed on 15/01/93 from: bellfield house bellfield road high wycombe buckinghamshire. HP13 5HP
dot icon26/10/1992
Full group accounts made up to 1991-12-31
dot icon22/07/1992
Ad 06/07/92--------- £ si [email protected]=51 £ ic 1689856/1689907
dot icon22/07/1992
Ad 05/06/92--------- £ si [email protected]=317000 £ ic 1372856/1689856
dot icon02/07/1992
Ad 04/06/92--------- £ si [email protected]=179226 £ ic 1193630/1372856
dot icon02/07/1992
£ nc 2420000/2200000 04/06/92
dot icon02/07/1992
Memorandum and Articles of Association
dot icon02/07/1992
Resolutions
dot icon02/07/1992
Resolutions
dot icon02/07/1992
Resolutions
dot icon02/07/1992
Resolutions
dot icon02/07/1992
Resolutions
dot icon02/07/1992
Resolutions
dot icon02/07/1992
Resolutions
dot icon02/07/1992
£ nc 1963000/2420000 04/06/92
dot icon25/06/1992
Director resigned;new director appointed
dot icon16/06/1992
New director appointed
dot icon06/05/1992
Ad 04/05/89--------- £ si [email protected]
dot icon06/05/1992
Ad 27/09/90--------- £ si [email protected]
dot icon06/05/1992
Memorandum and Articles of Association
dot icon06/05/1992
Nc inc already adjusted 25/10/90
dot icon06/05/1992
Resolutions
dot icon06/05/1992
Resolutions
dot icon06/05/1992
Resolutions
dot icon06/05/1992
Resolutions
dot icon06/05/1992
Resolutions
dot icon29/03/1992
Return made up to 23/02/92; bulk list available separately
dot icon25/09/1991
Full group accounts made up to 1990-12-31
dot icon05/06/1991
Particulars of mortgage/charge
dot icon10/05/1991
Return made up to 23/02/91; full list of members
dot icon26/03/1991
Ad 04/05/89--------- £ si [email protected]
dot icon20/03/1991
Full group accounts made up to 1989-12-31
dot icon20/03/1991
Ad 27/09/90--------- £ si [email protected]=10252 £ ic 1801903/1812155
dot icon20/03/1991
Resolutions
dot icon20/03/1991
Nc inc already adjusted 25/10/90
dot icon20/03/1991
Resolutions
dot icon20/03/1991
Resolutions
dot icon20/03/1991
Resolutions
dot icon18/12/1990
Ad 06/12/90--------- £ si [email protected]=78003 £ ic 1723900/1801903
dot icon20/11/1990
Registered office changed on 21/11/90 from: carrington house oxford road high wycombe bucks HP11 2EG
dot icon25/10/1990
Delivery of annual acc. Ext. By 3 mths to 31/12/89
dot icon23/10/1990
Statement of affairs
dot icon23/10/1990
Ad 22/12/87--------- £ si [email protected]
dot icon21/10/1990
Statement of affairs
dot icon21/10/1990
Ad 04/05/89-12/09/89 £ si [email protected]
dot icon21/10/1990
Ad 04/05/89--------- £ si [email protected]
dot icon21/10/1990
Ad 04/05/89--------- £ si [email protected]
dot icon21/10/1990
Ad 04/05/89--------- £ si [email protected]
dot icon21/10/1990
Ad 04/05/89--------- £ si [email protected]
dot icon19/09/1990
Resolutions
dot icon19/09/1990
Resolutions
dot icon19/09/1990
Resolutions
dot icon19/09/1990
Memorandum and Articles of Association
dot icon19/09/1990
Nc inc already adjusted 04/05/89
dot icon10/06/1990
Return made up to 31/12/89; full list of members
dot icon10/06/1990
Return made up to 23/02/90; full list of members
dot icon07/06/1990
Particulars of mortgage/charge
dot icon07/06/1990
Particulars of mortgage/charge
dot icon31/05/1990
New director appointed
dot icon31/05/1990
Director resigned;new director appointed
dot icon24/05/1990
Declaration of satisfaction of mortgage/charge
dot icon24/05/1990
Declaration of satisfaction of mortgage/charge
dot icon24/05/1990
Declaration of satisfaction of mortgage/charge
dot icon24/05/1990
Declaration of satisfaction of mortgage/charge
dot icon17/04/1990
Ad 16/03/90--------- £ si [email protected]=93900 £ ic 529962/623862
dot icon21/03/1990
Full accounts made up to 1988-12-31
dot icon21/03/1990
New director appointed
dot icon13/03/1990
New director appointed
dot icon27/02/1990
Registered office changed on 28/02/90 from: carrington house oxford road high wycombe buckinghamshire HP11 2EG
dot icon08/02/1990
Registered office changed on 09/02/90 from: 1 gresham street london EC2V 7BX
dot icon01/05/1989
Full group accounts made up to 1987-12-31
dot icon13/04/1989
Return made up to 25/11/88; full list of members
dot icon10/04/1989
Wd 29/03/89 ad 23/12/87--------- premium £ si [email protected]=10129 £ ic 519833/529962
dot icon15/01/1989
Resolutions
dot icon27/10/1988
Particulars of mortgage/charge
dot icon19/10/1988
Return made up to 31/12/86; full list of members
dot icon19/10/1988
Return made up to 31/12/87; full list of members
dot icon31/08/1988
Resolutions
dot icon31/08/1988
Resolutions
dot icon31/08/1988
£ nc 850000/1050000
dot icon09/06/1988
Full accounts made up to 1986-12-31
dot icon20/04/1988
Director resigned
dot icon17/04/1988
Director resigned
dot icon17/04/1988
New secretary appointed
dot icon21/02/1988
Wd 20/01/88 ad 22/12/87--------- £ si [email protected]=30000 £ ic 489833/519833
dot icon21/02/1988
Wd 20/01/88 ad 23/12/87--------- £ si [email protected]=156341 £ ic 333492/489833
dot icon17/02/1988
S-div
dot icon17/02/1988
Nc inc already adjusted
dot icon17/02/1988
Resolutions
dot icon17/02/1988
Resolutions
dot icon17/02/1988
Resolutions
dot icon17/02/1988
Resolutions
dot icon11/02/1988
New secretary appointed
dot icon12/08/1987
Particulars of mortgage/charge
dot icon29/07/1987
Director resigned
dot icon29/07/1987
Director resigned
dot icon19/03/1987
New director appointed
dot icon12/02/1987
Particulars of mortgage/charge
dot icon09/02/1987
New director appointed
dot icon09/11/1986
Particulars of mortgage/charge
dot icon05/11/1986
New director appointed
dot icon04/03/1986
Certificate of change of name
dot icon19/11/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnston, John Robert
Director
04/06/1992 - 21/07/1998
-
Lee, Robert Poon-Lun
Director
20/12/1993 - 29/05/1997
1
Mcmillan, Mark
Director
11/02/2003 - 23/06/2008
1
Pino, Vincent St Vrain
Director
20/10/1998 - 19/04/2010
-
Schafran, Lazar
Director
25/07/2008 - 19/04/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About INSIGNIA SOLUTIONS PLC

INSIGNIA SOLUTIONS PLC is an(a) Dissolved company incorporated on 19/11/1985 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INSIGNIA SOLUTIONS PLC?

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INSIGNIA SOLUTIONS PLC is currently Dissolved. It was registered on 19/11/1985 and dissolved on 16/07/2013.

Where is INSIGNIA SOLUTIONS PLC located?

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INSIGNIA SOLUTIONS PLC is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does INSIGNIA SOLUTIONS PLC do?

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INSIGNIA SOLUTIONS PLC operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for INSIGNIA SOLUTIONS PLC?

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The latest filing was on 16/07/2013: Final Gazette dissolved following liquidation.