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BANK OF IRELAND INSURANCE SERVICES LIMITED

Company number 02185613

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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)
04 Feb 1992 AA Full accounts made up to 28 February 1991
25 Sep 1991 363b Return made up to 14/05/91; 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 14/05/91; no change of members
25 Sep 1991 363(287) Registered office changed on 25/09/91
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Request DocumentRegistered office changed on 25/09/91
25 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1991 287 Registered office changed on 13/02/91 from: 36 queen street, london, EC4R 1BN
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Request DocumentRegistered office changed on 13/02/91 from: 36 queen street, london, EC4R 1BN
04 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1990 AA Full accounts made up to 28 February 1990
18 Jul 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
26 Feb 1990 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
11 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1990 AA Full accounts made up to 28 February 1989
21 Jun 1988 PUC 5 Wd 10/05/88 pd 15/02/88--------- £ si 2@1
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Request DocumentWd 10/05/88 pd 15/02/88--------- £ si 2@1
21 Jun 1988 PUC 2 Wd 10/05/88 ad 15/02/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 10/05/88 ad 15/02/88--------- £ si 998@1=998 £ ic 2/1000
13 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Mar 1988 CERTNM Company name changed normaltoken LIMITED\certificate issued on 14/03/88
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Request DocumentCompany name changed normaltoken LIMITED\certificate issued on 14/03/88
11 Mar 1988 CERTNM Company name changed\certificate issued on 11/03/88
18 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 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
18 Feb 1988 287 Registered office changed on 18/02/88 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 18/02/88 from: 2 baches street, london, N1 6UB