ESURE SERVICES LIMITED

Company number 02135610

Date	Type	Description	View / Download
21 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2000	288a	New director appointed	(3 pages)
21 Aug 2000	288a	New director appointed	(3 pages)
21 Aug 2000	288a	New secretary appointed	(2 pages)
07 Aug 2000	CERTNM	Company name changed halifax equitable LIMITED\certificate issued on 08/08/00	(2 pages)
22 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
02 Feb 2000	288c	Director's particulars changed	(1 page)
03 Dec 1999	363a	Return made up to 16/10/99; full list of members	(6 pages)
11 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
03 Nov 1998	363a	Return made up to 16/10/98; full list of members	(7 pages)
03 Nov 1998	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 Document
03 Nov 1998	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 Document
28 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98	(1 page)
28 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
26 Oct 1997	363a	Return made up to 16/10/97; full list of members	(6 pages)
06 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
19 Oct 1996	363a	Return made up to 16/10/96; full list of members	(6 pages)
19 Jun 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
03 May 1996	AA	Accounts for a dormant company made up to 31 January 1996	(6 pages)
19 Oct 1995	363x	Return made up to 16/10/95; no change of members	(10 pages)
19 Oct 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 Document
19 Oct 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 Document
25 May 1995	AA	Accounts for a dormant company made up to 31 January 1995	(3 pages)
07 Feb 1995	288	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 Document

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