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)
10 Mar 1999 288a New director appointed
25 Feb 1999 287 Registered office changed on 25/02/99 from: norwich winterthur house rose lane norwich norfolk NR1 1JY
06 Aug 1998 363s Return made up to 30/07/98; no change of members
12 May 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 288b Director resigned
20 Nov 1997 363s Return made up to 20/10/97; full list of members
13 Oct 1997 AA Full accounts made up to 31 December 1996
06 Apr 1997 288a New director appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New director appointed
15 Nov 1996 363s Return made up to 20/10/96; full list of members
13 Aug 1996 395 Particulars of mortgage/charge
29 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 1996 88(2)R Ad 11/03/96--------- £ si 4998@1=4998 £ ic 2/5000
29 Mar 1996 123 £ nc 100/5000 08/03/96
29 Mar 1996 224 Accounting reference date notified as 31/12
29 Mar 1996 288 New director appointed
29 Mar 1996 288 New secretary appointed
29 Mar 1996 288 New director appointed
29 Mar 1996 288 New director appointed
29 Mar 1996 288 New director appointed
29 Mar 1996 288 Director resigned