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EC INSURANCE SERVICES LIMITED

Company number 01534505

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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)
20 Jul 1998 363s Return made up to 25/06/98; no change of members
  • 363(288) ‐ Director resigned
01 Jun 1998 288a New director appointed
12 Jan 1998 288b Director resigned
12 Jan 1998 288a New director appointed
28 Jul 1997 AA Full accounts made up to 30 November 1996
28 Jul 1997 363s Return made up to 25/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1996 288b Director resigned
21 Jul 1996 AA Full accounts made up to 30 November 1995
21 Jul 1996 363s Return made up to 25/06/96; no change of members
09 Jul 1996 288 Director resigned
09 Jul 1996 288 Director resigned
09 Jul 1996 288 New director appointed
09 Jul 1996 288 New director appointed
28 Jul 1995 AA Full accounts made up to 30 November 1994
28 Jul 1995 363s Return made up to 25/06/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
26 Jul 1994 363x Return made up to 25/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/94; full list of members
22 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/03/94
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Request DocumentResolutions
05 Oct 1993 288 Secretary resigned
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 resigned
05 Oct 1993 288 New secretary 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 secretary appointed
04 Aug 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
26 Jul 1993 363x Return made up to 25/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/93; no change of members
16 Sep 1992 AA Full accounts made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1991