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INSURANCE FUNDING SOLUTIONS LIMITED

Company number 02249354

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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)
21 Sep 1988 PUC 2 Wd 02/09/88 ad 09/06/88--------- £ si 49998@1=49998 £ ic 2/50000
20 Sep 1988 123 Nc inc already adjusted
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20 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Aug 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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25 Aug 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Aug 1988 43(3)e Declaration on reregistration from private to PLC
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16 Aug 1988 AUDR Auditor's report
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16 Aug 1988 BS Balance Sheet
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16 Aug 1988 AUDS Auditor's statement
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16 Aug 1988 MAR Re-registration of Memorandum and Articles
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16 Aug 1988 43(3) Application for reregistration from private to PLC
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23 Jun 1988 287 Registered office changed on 23/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 23/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jun 1988 288 Secretary resigned;new secretary appointed;new director appointed
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23 Jun 1988 288 Director resigned;new director appointed
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01 Jun 1988 CERTNM Company name changed amblewise LIMITED\certificate issued on 02/06/88
28 Apr 1988 NEWINC Incorporation