GAUNTLET HERITAGE INSURANCE SERVICES LIMITED

Company number 02682501

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
06 Oct 1994	AA	Accounts for a small company made up to 31 December 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 Document
08 May 1994	88(2)R	Ad 28/01/93--------- £ si 998@1	(2 pages)
03 Feb 1994	363s	Return made up to 30/01/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	287	Registered office changed on 03/02/94 from: c/o mr faber gountlet heritage insurance services LTD, 1 battersea bridge road, london SW11 3BX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1993	AA	Accounts for a dormant company made up to 31 December 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 Document
25 Apr 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 Document
10 Feb 1993	363s	Return made up to 30/01/93; 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 Document
16 Nov 1992	225(1)	Accounting reference date shortened from 31/01 to 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 Document
19 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Mar 1992	CERTNM	Company name changed majordale LIMITED\certificate issued on 17/03/92	(2 pages)
16 Mar 1992	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 Document
07 Feb 1992	287	Registered office changed on 07/02/92 from: classic house 174-180 old st 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 Document
30 Jan 1992	NEWINC	Incorporation	(18 pages)