INSURANCE FUNDING SOLUTIONS LIMITED

Company number 02249354

Date	Type	Description	View / Download
01 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
07 Jul 2001	363a	Return made up to 23/06/01; full list of members	(5 pages)
02 Feb 2001	288c	Director's particulars changed	(1 page)
03 Oct 2000	287	Registered office changed on 03/10/00 from: hmc house bellfield road high wycombe HP13 5HN	(1 page)
26 Jul 2000	288b	Director resigned	(1 page)
29 Jun 2000	363a	Return made up to 23/06/00; full list of members	(14 pages)
29 Jun 2000	353	Location of register of members	(1 page)
07 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
25 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288b	Director resigned	(1 page)
01 Jul 1999	363s	Return made up to 23/06/99; no change of members	(12 pages)
03 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
21 May 1999	288a	New director appointed	(3 pages)
10 May 1999	288b	Director resigned	(1 page)
07 Dec 1998	288c	Director's particulars changed	(1 page)
24 Jun 1998	363s	Return made up to 23/06/98; no change of members	(10 pages)
15 Jun 1998	288a	New secretary appointed	(2 pages)
15 Jun 1998	288b	Secretary resigned	(1 page)
12 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
02 Sep 1997	363a	Return made up to 23/06/97; full list of members	(12 pages)
02 Sep 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1997	AA	Full accounts made up to 31 December 1996	(7 pages)