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UK CREDIT INSURANCE SPECIALISTS LIMITED

Company number 01509108

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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)
15 Nov 2000	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 12 pages (12 pages)
13 Oct 2000	363s	Return made up to 09/10/00; full list of members	View PDF Return made up to 09/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
30 Nov 1999	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 12 pages (12 pages)
22 Oct 1999	363s	Return made up to 09/10/99; full list of members	View PDF Return made up to 09/10/99; full list of members - link opens in a new window - 8 pages (8 pages)
09 Nov 1998	363s	Return made up to 09/10/98; no change of members	View PDF Return made up to 09/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Sep 1998	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 12 pages (12 pages)
18 Feb 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 12 pages (12 pages)
27 Jan 1998	287	Registered office changed on 27/01/98 from: 2 the switchback gardner road maidenhead berkshire SL6 7RT	View PDF Registered office changed on 27/01/98 from: 2 the switchback gardner road maidenhead berkshire SL6 7RT - link opens in a new window - 1 page (1 page)
07 Nov 1997	363s	Return made up to 09/10/97; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/10/97; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
25 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Nov 1996	363a	Return made up to 09/10/96; full list of members	View PDF Return made up to 09/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
22 Oct 1996	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 13 pages (13 pages)
25 Jun 1996	CERTNM	Company name changed uk credit insurance brokers limi ted\certificate issued on 25/06/96	View PDF Company name changed uk credit insurance brokers limi ted\certificate issued on 25/06/96 - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1995	363x	Return made up to 09/10/95; full list of members	View PDF Return made up to 09/10/95; full list of members - link opens in a new window - 12 pages (12 pages)
05 Dec 1995	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
05 Dec 1995	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
16 Nov 1995	AA	Full accounts made up to 31 May 1995	View PDF Full accounts made up to 31 May 1995 - link opens in a new window - 13 pages (13 pages)
14 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
14 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)

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