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CAPITAL BANK INSURANCE SERVICES LIMITED

Company number 02014522

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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)
13 May 1988 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
15 Mar 1988 PUC 2 Wd 08/02/88 ad 25/01/88--------- £ si 2498@1=2498 £ ic 2/2500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/02/88 ad 25/01/88--------- £ si 2498@1=2498 £ ic 2/2500
14 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
23 Feb 1988 AA Accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1987
23 Feb 1988 363 Return made up to 08/02/88; 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 08/02/88; full list of members
29 Jan 1988 CERTNM Company name changed whiteshield insurance services l imited\certificate issued on 01/02/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed whiteshield insurance services l imited\certificate issued on 01/02/88
29 Jan 1988 CERTNM Company name changed\certificate issued on 29/01/88
27 Jan 1988 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
19 Jan 1988 CERTNM Company name changed whiteshield LIMITED\certificate issued on 20/01/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed whiteshield LIMITED\certificate issued on 20/01/88
19 Jan 1988 CERTNM Company name changed\certificate issued on 19/01/88
15 Jun 1987 AA Accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1986
15 Jun 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Apr 1987 363 Return made up to 13/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Sep 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Sep 1986 CERTNM Company name changed ibos fleetlease LIMITED\certificate issued on 18/09/86
28 Jul 1986 CERTNM Company name changed twicepage LIMITED\certificate issued on 28/07/86
23 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1986 287 Registered office changed on 23/07/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 23/07/86 from: 47 brunswick place london N1 6EE
11 Jul 1986 GAZ(U) Gazettable document
11 Jul 1986 MEM/ARTS Memorandum and Articles of Association
28 Apr 1986 MISC Certificate of incorporation