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PRIVATE DENTAL PLAN (INSURANCE SERVICES) LIMITED

Company number 02437923

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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)
23 Feb 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
27 Apr 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
25 Mar 1992 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Apr 1991 288 Secretary resigned;new secretary appointed
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02 Apr 1991 287 Registered office changed on 02/04/91 from: 29 york street london W1H 1PX
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Request DocumentRegistered office changed on 02/04/91 from: 29 york street london W1H 1PX
13 Dec 1989 MA Memorandum and Articles of Association
08 Dec 1989 CERTNM Company name changed statcheck LIMITED\certificate issued on 11/12/89
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Request DocumentCompany name changed statcheck LIMITED\certificate issued on 11/12/89
08 Dec 1989 CERTNM Company name changed\certificate issued on 08/12/89
21 Nov 1989 287 Registered office changed on 21/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/11/89 from: 2 baches street london N1 6UB
21 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1989 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
14 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1989 NEWINC Incorporation