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REASSURE LIMITED

Company number 00754167

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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 Oct 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 363a Return made up to 01/06/97; no change of members
29 May 1997 403b Declaration of mortgage charge released/ceased
30 Jan 1997 403a Declaration of satisfaction of mortgage/charge
30 Jan 1997 403a Declaration of satisfaction of mortgage/charge
23 Jan 1997 288a New director appointed
23 Jan 1997 288a New director appointed
07 Jan 1997 403a Declaration of satisfaction of mortgage/charge
06 Dec 1996 OC Insurance companies act 1982
30 Oct 1996 403a Declaration of satisfaction of mortgage/charge
28 Jun 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 363a Return made up to 01/06/96; full list of members
20 Dec 1995 288 New director appointed
27 Nov 1995 OC S.49 transfer - ins cos act 1982
21 Nov 1995 395 Particulars of mortgage/charge
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1995 MEM/ARTS Memorandum and Articles of Association
06 Jun 1995 AA Full accounts made up to 31 December 1994
06 Jun 1995 363x Return made up to 01/06/95; full list of members
05 Jun 1995 288 Director resigned
04 Apr 1995 288 New secretary appointed
04 Apr 1995 288 Secretary resigned
04 Apr 1995 288 Director resigned
04 Apr 1995 288 Director resigned
16 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed