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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)
07 Jun 1994 AA Full accounts made up to 31 December 1993
06 Jun 1994 363x Return made up to 01/06/94; no change of members
31 May 1994 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1994 OC S49 transfer - ins co act 1982
02 Nov 1993 395 Particulars of mortgage/charge
30 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
17 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1993 AA Full accounts made up to 31 December 1992
09 Jun 1993 363x Return made up to 01/06/93; full list of members
06 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jan 1993 288 New director appointed
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16 Dec 1992 OC S.49 transfer - ins cos act 1982
16 Dec 1992 CERT15 Certificate of reduction of issued capital
16 Dec 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
16 Dec 1992 OC138 Reduction of iss capital and minute (oc) £ ic 6224669/ 2924669
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Request DocumentReduction of iss capital and minute (oc) £ ic 6224669/ 2924669
11 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1992 395 Particulars of mortgage/charge
13 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Sep 1992 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