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MYNSHUL INSURANCE SERVICES LIMITED

Company number 01286285

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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)
12 Jan 2004 363s Return made up to 31/12/03; full list of members
30 Jan 2003 AA Accounts made up to 31 December 2002
28 Jan 2003 363a Return made up to 31/12/02; full list of members
17 Dec 2002 403a Declaration of satisfaction of mortgage/charge
25 Sep 2002 AA Accounts made up to 31 December 2001
04 Aug 2002 288b Secretary resigned
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288a New secretary appointed
05 Mar 2002 363a Return made up to 03/02/02; full list of members
08 Aug 2001 AA Accounts made up to 31 December 2000
27 Jul 2001 288a New secretary appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 288b Secretary resigned
27 Jul 2001 288b Director resigned
27 Jul 2001 287 Registered office changed on 27/07/01 from: swinton house 6 great marlborough street manchester M1 5SW
27 Jul 2001 353 Location of register of members
26 Feb 2001 363s Return made up to 03/02/01; full list of members
21 Jul 2000 AA Full accounts made up to 31 December 1999
01 Mar 2000 363s Return made up to 03/02/00; full list of members
01 Mar 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
03 Feb 2000 288c Secretary's particulars changed
26 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1999 AA Accounts made up to 31 December 1998