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ACT INSURANCE SYSTEMS LIMITED

Company number 02685165

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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)
09 Nov 1994 363x Return made up to 04/10/94; full list of members
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 04/10/94; full list of members
07 Nov 1994 AA Accounts for a dormant company made up to 31 May 1994
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Request DocumentAccounts for a dormant company made up to 31 May 1994
20 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Dec 1993 363s Return made up to 04/12/93; no change of members
  • 363(288) ‐ 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 04/12/93; no change of members
15 Dec 1993 AA Accounts for a dormant company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 May 1993
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Feb 1993 363s Return made up to 07/02/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/02/93; full list of members
30 Oct 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
31 May 1992 287 Registered office changed on 31/05/92 from: post & mail house 26 colmore circus birmingham west midlands B4 6BH
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Request DocumentRegistered office changed on 31/05/92 from: post & mail house 26 colmore circus birmingham west midlands B4 6BH
31 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1992 NEWINC Incorporation