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CENTREPOINT INSURANCE SERVICES LIMITED

Company number 02649066

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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 Nov 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Aug 1995 AA Full accounts made up to 30 September 1994
05 Jun 1995 363s Return made up to 26/09/94; no change of members
05 Jun 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
01 Oct 1993 363s Return made up to 26/09/93; 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 26/09/93; no change of members
01 Oct 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
08 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1992 363b Return made up to 26/09/92; full list of members
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Request DocumentReturn made up to 26/09/92; full list of members
07 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Feb 1992 88(2)R Ad 31/01/92--------- £ si 900@1=900 £ ic 100/1000
07 Feb 1992 123 £ nc 100/100000 31/01/92
05 Nov 1991 288 Secretary resigned;director resigned;new director appointed
23 Oct 1991 288 New secretary appointed;director resigned
21 Oct 1991 287 Registered office changed on 21/10/91 from: equity house 7 rowchester court whittal street birmingham B4 6DD
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 21/10/91 from: equity house 7 rowchester court whittal street birmingham B4 6DD
21 Oct 1991 88(2)R Ad 16/10/91--------- £ si 98@1=98 £ ic 2/100
26 Sep 1991 NEWINC Incorporation