ASTA INSURANCE SERVICES LTD

Company number 02274676

Date	Type	Description	View / Download
20 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Oct 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
08 Sep 1995	353a	Location of register of members (non legible)	(1 page)
16 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Jan 1995	363s	Return made up to 29/11/94; no change of members 363(287) ‐ Registered office changed on 05/01/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
05 Sep 1994	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
05 Sep 1994	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
05 Sep 1994	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
05 Sep 1994	AA	Full accounts made up to 31 December 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 Document
24 Aug 1994	CERTNM	Company name changed bpc equity LIMITED\certificate issued on 25/08/94 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
01 Feb 1994	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 Document
01 Feb 1994	363s	Return made up to 29/11/93; full list of members 363(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 Document
14 Jun 1993	AA	Full accounts made up to 31 December 1992	(9 pages)
18 Feb 1993	288	Director 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 Document
04 Jan 1993	363s	Return made up to 29/11/92; full list of members 363(288) ‐ Director's particulars 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
30 Sep 1992	AA	Full accounts made up to 31 December 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 Document
16 Jun 1992	287	Registered office changed on 16/06/92 from: 82/84 fenchurch street london EC3M 4BY 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
07 Jan 1992	363b	Return made up to 29/11/91; 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 Document
21 Oct 1991	AA	Accounts for a dormant company made up to 31 December 1990 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
15 Jan 1991	AA	Accounts for a dormant company made up to 31 December 1989 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
15 Jan 1991	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
20 Dec 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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