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MIDLAND BANK INSURANCE SERVICES LIMITED

Company number 01080888

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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)
04 Mar 1997 363a Return made up to 20/02/97; full list of members
26 Nov 1996 AA Accounts made up to 30 September 1996
04 Mar 1996 AA Accounts made up to 30 September 1995
27 Feb 1996 363x Return made up to 20/02/96; no change of members
04 Oct 1995 288 Director resigned
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 1995 288 New director appointed
18 May 1995 288 New director appointed
18 May 1995 288 Director resigned
14 Mar 1995 288 Director resigned
28 Feb 1995 363x Return made up to 20/02/95; no change of members
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Request DocumentReturn made up to 20/02/95; no change of members
28 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Nov 1994 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
30 Sep 1994 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
04 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1994 363x Return made up to 20/02/94; full list of members
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Request DocumentReturn made up to 20/02/94; full list of members
13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1993 AUD Auditor's resignation
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22 Aug 1993 288 Director resigned
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06 May 1993 325 Location of register of directors' interests
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06 May 1993 353 Location of register of members
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Request DocumentLocation of register of members
16 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992