HASTINGS INSURANCE SERVICES LIMITED

Company number 03116518

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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)
31 Oct 2002 AA Full accounts made up to 31 December 2001
16 Oct 2002 386 Notice of resolution removing auditor
15 Oct 2002 288c Director's particulars changed
16 Sep 2002 288a New secretary appointed
12 Sep 2002 288a New director appointed
12 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement & empo 27/08/02
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12 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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12 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2002 288a New director appointed
11 Sep 2002 288a New director appointed
11 Sep 2002 288a New director appointed
05 Sep 2002 395 Particulars of mortgage/charge
05 Sep 2002 287 Registered office changed on 05/09/02 from: rose lane business centre rose lane norwich NR1 1JY
05 Sep 2002 288b Secretary resigned
05 Sep 2002 288b Director resigned
05 Sep 2002 288b Director resigned
05 Sep 2002 288b Director resigned
05 Sep 2002 288b Director resigned
31 Aug 2002 403a Declaration of satisfaction of mortgage/charge
29 Aug 2002 363s Return made up to 30/07/02; full list of members
09 Apr 2002 288c Director's particulars changed
12 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288b Director resigned
12 Feb 2002 288b Director resigned