ENCOMPASS INSURANCE SERVICES LIMITED

Company number 04198494

Date	Type	Description	View / Download
17 Dec 2003	AA	Full accounts made up to 31 May 2003	(12 pages)
12 Dec 2003	287	Registered office changed on 12/12/03 from: holland house 1-4 bury street london EC3A 5HP	(1 page)
18 Apr 2003	363s	Return made up to 11/04/03; full list of members	(8 pages)
14 Jan 2003	AA	Full accounts made up to 31 May 2002	(11 pages)
17 Apr 2002	363s	Return made up to 11/04/02; full list of members	(7 pages)
04 Dec 2001	88(2)R	Ad 08/11/01--------- £ si 3000@.1=300 £ ic 100/400	(2 pages)
15 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
15 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Oct 2001	123	£ nc 100/250000 10/10/01	(1 page)
15 Oct 2001	122	S-div 10/10/01	(1 page)
15 Oct 2001	88(2)R	Ad 10/10/01--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
04 Oct 2001	225	Accounting reference date extended from 30/04/02 to 31/05/02	(1 page)
03 Oct 2001	288b	Secretary resigned	(1 page)
01 Oct 2001	288a	New secretary appointed	(2 pages)
27 Sep 2001	288a	New director appointed	(3 pages)
27 Sep 2001	288a	New secretary appointed;new director appointed	(3 pages)
27 Sep 2001	288a	New director appointed	(3 pages)
27 Sep 2001	287	Registered office changed on 27/09/01 from: 152-160 city road london EC1V 2NX	(1 page)
25 Sep 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	NEWINC	Incorporation	(9 pages)