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NSURE LIMITED

Company number 03673499

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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)
02 May 1999 288b Director resigned
24 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1999 88(2)R Ad 25/03/99--------- £ si 999@1=999 £ ic 2001/3000
24 Apr 1999 88(2)R Ad 25/03/99--------- £ si 999@1=999 £ ic 1002/2001
24 Apr 1999 88(2)R Ad 25/03/99--------- £ si 999@1=999 £ ic 3/1002
24 Apr 1999 123 £ nc 1000/10000 25/03/99
24 Apr 1999 225 Accounting reference date shortened from 30/11/99 to 30/06/99
30 Mar 1999 288c Director's particulars changed
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Request DocumentDirector's particulars changed
11 Mar 1999 288b Secretary resigned
11 Mar 1999 288a New secretary appointed
09 Mar 1999 MEM/ARTS Memorandum and Articles of Association
03 Dec 1998 287 Registered office changed on 03/12/98 from: the courtyard beeding court steyning west sussex BN44 3TN
03 Dec 1998 88(2)R Ad 19/11/98--------- £ si 1@1=1 £ ic 2/3
03 Dec 1998 88(2)R Ad 19/11/98--------- £ si 1@1=1 £ ic 1/2
03 Dec 1998 288b Secretary resigned
03 Dec 1998 288b Director resigned
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New secretary appointed
03 Dec 1998 288a New director appointed
19 Nov 1998 NEWINC Incorporation