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INSURETECH SYSTEMS LIMITED

Company number 05791612

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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 Aug 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
13 Jun 2007 CERTNM Company name changed insuretech LIMITED\certificate issued on 13/06/07
17 May 2007 288c Director's particulars changed
16 May 2007 288c Director's particulars changed
16 May 2007 363a Return made up to 24/04/07; full list of members
21 Mar 2007 88(2)O Ad 22/12/06--------- £ si 1053@1
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
16 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007 287 Registered office changed on 06/01/07 from: eastham court tenbury wells worcestershire WR15 8NW
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New secretary appointed
06 Jan 2007 88(2)R Ad 22/12/06--------- £ si 1053@1=1053 £ ic 20000/21053
06 Jan 2007 288b Secretary resigned;director resigned
06 Jan 2007 288a New director appointed
23 Dec 2006 395 Particulars of mortgage/charge
19 Oct 2006 287 Registered office changed on 19/10/06 from: albion business centre alcester road studley B80 7NL
24 Apr 2006 NEWINC Incorporation