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HAND IN HAND INSURANCE SERVICES LIMITED

Company number 03160418

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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)
24 Feb 1999 363a Return made up to 20/02/99; full list of members
31 Dec 1998 288c Secretary's particulars changed
06 Nov 1998 CERTNM Company name changed commercial union (no.29) LIMITED\certificate issued on 09/11/98
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Request DocumentCompany name changed commercial union (no.29) LIMITED\certificate issued on 09/11/98
16 Oct 1998 288b Director resigned
14 Oct 1998 288c Director's particulars changed
07 Oct 1998 288b Director resigned
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07 Oct 1998 288a New director appointed
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07 Oct 1998 288a New director appointed
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26 Jul 1998 288b Director resigned
21 Jul 1998 288a New director appointed
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30 Apr 1998 AA Accounts made up to 31 December 1997
26 Feb 1998 363s Return made up to 20/02/98; no change of members
09 May 1997 AA Accounts made up to 31 December 1996
09 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/02/96
07 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/02/96
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07 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/02/96
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07 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/02/96
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27 Feb 1997 363s Return made up to 20/02/97; full list of members
  • 363(287) ‐ Registered office changed on 27/02/97
25 Nov 1996 CERTNM Company name changed capital guaranteed investments l imited\certificate issued on 25/11/96
04 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Mar 1996 224 Accounting reference date notified as 31/12