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BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED

Company number 02506962

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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)
07 Aug 1990 CERTNM Company name changed adviser (142) LIMITED\certificate issued on 08/08/90
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 adviser (142) LIMITED\certificate issued on 08/08/90
31 Jul 1990 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 DocumentDirector resigned;new director appointed
31 Jul 1990 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
31 Jul 1990 287 Registered office changed on 31/07/90 from: 2 serjeants inn london EC4Y 1LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/07/90 from: 2 serjeants inn london EC4Y 1LJ
31 Jul 1990 123 Nc inc already adjusted 20/07/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 20/07/90
31 Jul 1990 88(2)R Ad 20/07/90--------- £ si 112498@1=112498 £ ic 2/112500
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 20/07/90--------- £ si 112498@1=112498 £ ic 2/112500
31 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1990 224 Accounting reference date notified as 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 DocumentAccounting reference date notified as 31/12
07 Jun 1990 287 Registered office changed on 07/06/90 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/06/90 from: classic house 174-180 old street london EC1V 9BP
07 Jun 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1990 NEWINC Incorporation