- Company Overview for ACT INSURANCE SYSTEMS LIMITED (02685165)
- Filing history for ACT INSURANCE SYSTEMS LIMITED (02685165)
- People for ACT INSURANCE SYSTEMS LIMITED (02685165)
- Charges for ACT INSURANCE SYSTEMS LIMITED (02685165)
- More for ACT INSURANCE SYSTEMS LIMITED (02685165)
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) |
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09 Nov 1994 | 363x |
Return made up to 04/10/94; full list of members
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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
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|
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
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|
Request DocumentAccounts for a dormant company made up to 31 May 1993 |
15 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1993 | 363s |
Return made up to 07/02/93; full list of members
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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
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Feb 1992 | NEWINC | Incorporation |