- Company Overview for PRIVATE DENTAL PLAN (INSURANCE SERVICES) LIMITED (02437923)
- Filing history for PRIVATE DENTAL PLAN (INSURANCE SERVICES) LIMITED (02437923)
- People for PRIVATE DENTAL PLAN (INSURANCE SERVICES) LIMITED (02437923)
- More for PRIVATE DENTAL PLAN (INSURANCE SERVICES) LIMITED (02437923)
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) |
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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
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Request DocumentResolutions |
02 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
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
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Request DocumentSecretary resigned;new secretary appointed |
14 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1989 | NEWINC | Incorporation |