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HIGOS INSURANCE SERVICES LIMITED

Company number 02667978

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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)
06 Nov 2002 123 £ nc 100000/500000 11/10/02
02 Oct 2002 AA Accounts for a small company made up to 31 December 2001
10 Jul 2002 395 Particulars of mortgage/charge
06 Dec 2001 363s Return made up to 03/12/01; full list of members
04 May 2001 AA Accounts for a small company made up to 31 December 2000
04 May 2001 288a New secretary appointed
04 May 2001 288b Secretary resigned
10 Dec 2000 363s Return made up to 03/12/00; full list of members
10 Jul 2000 AA Accounts for a small company made up to 31 December 1999
09 Dec 1999 363s Return made up to 03/12/99; full list of members
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
11 Dec 1998 363s Return made up to 03/12/98; no change of members
26 Aug 1998 AA Accounts for a small company made up to 31 December 1997
16 Mar 1998 363s Return made up to 03/12/97; full list of members
26 Oct 1997 AA Accounts for a small company made up to 31 December 1996
26 Oct 1997 88(2)R Ad 31/12/96--------- £ si 27500@1=27500 £ ic 56420/83920
13 Mar 1997 88(2)R Ad 20/12/96--------- £ si 55420@1=55420 £ ic 1000/56420
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1997 123 £ nc 1000/100000 19/12/96
13 Mar 1997 363s Return made up to 03/12/96; no change of members
01 Oct 1996 AA Full accounts made up to 31 August 1995
23 Apr 1996 225(1) Accounting reference date extended from 31/08 to 31/12
23 Apr 1996 287 Registered office changed on 23/04/96 from: 9 silver street glastonbury somerset BA6 8BS
23 Apr 1996 363s Return made up to 03/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Jun 1995 AA Accounts for a small company made up to 31 August 1994