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TOTALSURE LIMITED

Company number 02553784

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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)
16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jul 1998 88(2)R Ad 07/04/98--------- £ si 192000@1=192000 £ ic 2/192002
29 Jul 1998 123 Nc inc already adjusted 07/04/98
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Apr 1998 AA Full accounts made up to 31 December 1997
29 Apr 1998 AA Full accounts made up to 31 December 1996
26 Nov 1997 363a Return made up to 31/10/97; full list of members
07 Jan 1997 287 Registered office changed on 07/01/97 from: 6TH floor one hanover square london W1A 4SR
18 Nov 1996 363a Return made up to 31/10/96; full list of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
16 Apr 1996 363x Return made up to 31/10/95; full list of members
28 Sep 1995 395 Particulars of mortgage/charge
27 Sep 1995 288 Director's particulars changed
27 Sep 1995 288 Secretary resigned
29 Jun 1995 AA Full accounts made up to 31 December 1994
20 Mar 1995 363x Return made up to 31/10/94; full list of members
20 Mar 1995 363(353) Location of register of members address changed
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23 Jun 1994 AA Full accounts made up to 31 December 1993
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21 Dec 1993 363x Return made up to 31/10/93; full list of members
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09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Feb 1993 363x Return made up to 31/10/92; 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 DocumentReturn made up to 31/10/92; full list of members
18 Oct 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 DocumentFull accounts made up to 31 December 1991