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ASSURITY (HOLDINGS) LIMITED

Company number 03625935

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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)
15 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
15 Feb 1999	123	£ nc 1000/187500 05/02/99	View PDF £ nc 1000/187500 05/02/99 - link opens in a new window - 1 page (1 page)
15 Feb 1999	122	Div 05/02/99	View PDF Div 05/02/99 - link opens in a new window - 1 page (1 page)
13 Jan 1999	CERTNM	Company name changed wb co (1182) LTD\certificate issued on 13/01/99	View PDF Company name changed wb co (1182) LTD\certificate issued on 13/01/99 - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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