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DEVITT INSURANCE SERVICES LIMITED

Company number 02438974

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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)
02 Jan 2002 363s Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2001 AA Full accounts made up to 31 December 2000
01 Mar 2001 288a New director appointed
20 Nov 2000 363s Return made up to 02/11/00; full list of members
06 Jul 2000 AA Full accounts made up to 31 December 1999
09 May 2000 288a New director appointed
26 Apr 2000 288a New director appointed
06 Apr 2000 288b Director resigned
10 Nov 1999 363s Return made up to 02/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Nov 1999 AUD Auditor's resignation
21 Oct 1999 288b Director resigned
21 Oct 1999 288a New director appointed
12 Oct 1999 288a New secretary appointed
12 Oct 1999 288b Secretary resigned
12 Oct 1999 287 Registered office changed on 12/10/99 from: one hundred whitechapel london E1 1JG
09 Oct 1999 403a Declaration of satisfaction of mortgage/charge
01 Oct 1999 AA Full accounts made up to 31 December 1998
19 Jun 1999 395 Particulars of mortgage/charge
16 May 1999 155(6)a Declaration of assistance for shares acquisition
04 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Feb 1999 288b Director resigned
28 Jan 1999 288a New director appointed
21 Jan 1999 288b Director resigned
11 Nov 1998 363a Return made up to 02/11/98; no change of members
11 Nov 1998 288b Director resigned