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NETWORK INSURANCE SERVICES LIMITED

Company number 01469506

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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)
22 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2010 4.43 Notice of final account prior to dissolution
15 Apr 2003 COCOMP Order of court to wind up
11 Mar 2003 288b Secretary resigned
13 Feb 2003 363s Return made up to 08/12/02; full list of members
31 Jan 2003 395 Particulars of mortgage/charge
21 Aug 2002 288a New secretary appointed
21 Aug 2002 288b Secretary resigned
19 Aug 2002 395 Particulars of mortgage/charge
31 Jan 2002 AA Full accounts made up to 30 September 2000
27 Dec 2001 363s Return made up to 08/12/01; full list of members
04 Dec 2001 88(3) Particulars of contract relating to shares
04 Dec 2001 88(2)R Ad 28/09/01--------- £ si 99000@1=99000 £ ic 1000/100000
04 Dec 2001 123 £ nc 1000/100000 14/09/01
04 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £99000 14/09/00
05 Jun 2001 363s Return made up to 08/12/00; full list of members
05 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Feb 2001 AA Full accounts made up to 31 October 1999
02 Nov 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
31 Oct 2000 225 Accounting reference date shortened from 31/12/99 to 31/10/99
22 Jun 2000 287 Registered office changed on 22/06/00 from: chantry house sundon road houghton regis dunstable bedfordshire LU5 5LR
12 Jan 2000 288b Director resigned
12 Jan 2000 288b Secretary resigned