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CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED

Company number 01093474

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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)
19 Jun 1992 363s Return made up to 01/06/92; full list of members
  • 363(287) ‐ Registered office changed on 19/06/92
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/92; full list of members
05 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
17 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
29 Jul 1991 363a Return made up to 01/06/91; full list of members; amend
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Request DocumentReturn made up to 01/06/91; full list of members; amend
11 Jul 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Jun 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
28 Mar 1991 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
24 May 1990 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
15 Nov 1989 363 Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members
11 Oct 1989 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
22 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1989 CERTNM Company name changed swinton properties LIMITED\certificate issued on 18/05/89
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Request DocumentCompany name changed swinton properties LIMITED\certificate issued on 18/05/89
04 Nov 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
30 Aug 1988 403a Declaration of satisfaction of mortgage/charge
11 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge