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ASTA INSURANCE SERVICES LTD

Company number 02274676

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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 Dec 1990 363 Return made up to 23/10/90; 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 23/10/90; full list of members
21 Sep 1990 88(2) Ad 14/09/90--------- £ si 62133@1=62133 £ ic 117/62250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/09/90--------- £ si 62133@1=62133 £ ic 117/62250
21 Sep 1990 88(2) Ad 14/09/90--------- £ si 2@1=2 £ ic 115/117
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/09/90--------- £ si 2@1=2 £ ic 115/117
10 Aug 1990 CERTNM Company name changed bpc underwriting agencies limite d\certificate issued on 13/08/90
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 bpc underwriting agencies limite d\certificate issued on 13/08/90
23 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1990 287 Registered office changed on 23/01/90 from: 63 mansell street london
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Request DocumentRegistered office changed on 23/01/90 from: 63 mansell street london
23 Jan 1990 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jan 1990 363 Return made up to 29/11/89; 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 29/11/89; full list of members
04 Oct 1988 287 Registered office changed on 04/10/88 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 04/10/88 from: 51 eastcheap london EC3M 1JP
22 Sep 1988 PUC 2 Wd 12/09/88 ad 17/08/88--------- £ si 113@1=113 £ ic 2/115
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 12/09/88 ad 17/08/88--------- £ si 113@1=113 £ ic 2/115
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1988 MEM/ARTS Memorandum and Articles of Association
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
15 Sep 1988 123 £ nc 100/100100
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£ nc 100/100100
25 Aug 1988 CERTNM Company name changed minmar (49) LIMITED\certificate issued on 26/08/88
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Request DocumentCompany name changed minmar (49) LIMITED\certificate issued on 26/08/88
06 Jul 1988 NEWINC Incorporation