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NSURE FINANCIAL SERVICES LIMITED

Company number 03628059

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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)
29 Jul 2001 88(2)R Ad 25/04/01--------- £ si 2322@1=2322 £ ic 10012/12334
10 Jul 2001 AA Accounts made up to 30 April 2001
21 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Co purchase 2322 shares 25/04/01
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21 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2000 363s Return made up to 08/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2000 AA Accounts made up to 30 April 2000
28 Sep 1999 288a New director appointed
28 Sep 1999 363s Return made up to 08/09/99; full list of members
13 Aug 1999 AA Accounts made up to 30 April 1999
28 Jun 1999 225 Accounting reference date shortened from 30/09/99 to 30/04/99
15 Jun 1999 88(2)R Ad 01/06/99--------- £ si 10000@1=10000 £ ic 12/10012
28 Oct 1998 MEM/ARTS Memorandum and Articles of Association
27 Oct 1998 288a New director appointed
27 Oct 1998 288a New secretary appointed;new director appointed
23 Oct 1998 CERTNM Company name changed hand to mouse LIMITED\certificate issued on 26/10/98
21 Oct 1998 287 Registered office changed on 21/10/98 from: 5 york terrace north shields tyne & wear NE29 0EF
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Secretary resigned
08 Sep 1998 NEWINC Incorporation