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INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED

Company number SC129573

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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)
28 Aug 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Aug 1992 288 Director's particulars changed
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29 Jul 1992 CERTNM Company name changed new scotland investments LIMITED\certificate issued on 30/07/92
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Request DocumentCompany name changed new scotland investments LIMITED\certificate issued on 30/07/92
27 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
13 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jan 1992 288 New director appointed
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21 Jan 1992 363s Return made up to 24/01/92; full list of members
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Request DocumentReturn made up to 24/01/92; full list of members
12 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Apr 1991 287 Registered office changed on 10/04/91 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 10/04/91 from: 25 charlotte square edinburgh EH2 4EZ
07 Mar 1991 CERTNM Company name changed dunwilco (236) LIMITED\certificate issued on 08/03/91
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Request DocumentCompany name changed dunwilco (236) LIMITED\certificate issued on 08/03/91
24 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation