MALYON LESTRANGE INSURANCE SERVICES LIMITED

Company number 02288983

Date	Type	Description	View / Download
06 Dec 1991	AA		(4 pages)
28 Nov 1991	363b	Return made up to 10/11/91; full list of members	(5 pages)
19 Dec 1990	288	Director's particulars changed	(2 pages)
19 Dec 1990	AA		(3 pages)
19 Dec 1990	363a	Return made up to 14/11/90; full list of members	(8 pages)
08 Dec 1989	AA		(3 pages)
27 Nov 1989	363	Return made up to 10/11/89; full list of members	(4 pages)
11 Oct 1989	287	Registered office changed on 11/10/89 from: 73 east borough wimborne dorset BH2 11P	(1 page)
16 Nov 1988	88(2)	Wd 02/11/88 ad 26/08/88--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Nov 1988	224	Accounting reference date notified as 31/03	(1 page)
02 Nov 1988	395	Particulars of mortgage/charge	(3 pages)
24 Oct 1988	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Oct 1988	CERTNM	Company name changed shinedirect LIMITED\certificate issued on 13/10/88	(2 pages)
06 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Oct 1988	288	Director resigned;new director appointed	(2 pages)
05 Oct 1988	288	Secretary resigned;new secretary appointed 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
05 Oct 1988	287	Registered office changed on 05/10/88 from: 2 baches street london N1 6UB	(1 page)
04 Oct 1988	123	Nc inc already adjusted	(1 page)
04 Oct 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 Aug 1988	NEWINC	Incorporation	(9 pages)