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COLUMBUS INSURANCE SERVICES LIMITED

Company number 02642155

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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 Sep 1996 363s Return made up to 02/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 1996 288 Director resigned
10 Jul 1996 288 New director appointed
31 Mar 1996 88(2) Ad 29/02/96--------- £ si 74998@1=74998 £ ic 2/75000
31 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1996 123 £ nc 1000/100000 29/02/96
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
21 Feb 1996 225(1) Accounting reference date extended from 30/09 to 31/12
18 Feb 1996 AA Accounts for a dormant company made up to 30 September 1995
23 Nov 1995 287 Registered office changed on 23/11/95 from: cutlers gardens 10 devonshire square london WC2M 4YP
25 Oct 1995 363s Return made up to 02/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 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 DocumentNew director appointed
31 Oct 1994 363s Return made up to 02/09/94; no change of members
  • 363(288) ‐ Secretary resigned
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 02/09/94; no change of members
31 Oct 1994 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
18 Oct 1994 AA Accounts for a dormant company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1994
18 Oct 1994 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
09 Nov 1993 AA Accounts for a dormant company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1993
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1993 363s Return made up to 02/09/93; no change 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 02/09/93; no change of members
14 Feb 1993 AA Accounts for a dormant company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1992
14 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1992 363b Return made up to 02/09/92; 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 02/09/92; full list of members