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ELEPHANT INSURANCE SERVICES LIMITED

Company number 02686620

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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)
13 Mar 1997 363s Return made up to 12/02/97; no change of members
03 Feb 1997 AA Full accounts made up to 31 December 1995
08 Nov 1996 288c Secretary's particulars changed
02 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
06 Jun 1996 288 New secretary appointed
29 May 1996 288 Secretary resigned
22 Feb 1996 363a Return made up to 12/02/96; full list of members
09 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 1995 288 New director appointed
04 Oct 1995 288 Director resigned
17 Aug 1995 AA Full accounts made up to 31 December 1994
14 Aug 1995 288 Director resigned
09 Mar 1995 363s Return made up to 12/02/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 12/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
28 Feb 1994 363s Return made up to 12/02/94; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 12/02/94; full list of members
10 Nov 1993 AA Full accounts 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 DocumentFull accounts made up to 31 December 1992
25 Feb 1993 363s Return made up to 12/02/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 12/02/93; full list of members
08 Nov 1992 287 Registered office changed on 08/11/92 from: 18 rood lane london EC3M 8AP
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 08/11/92 from: 18 rood lane london EC3M 8AP
14 Sep 1992 CERTNM Company name changed dial services LIMITED\certificate issued on 15/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed dial services LIMITED\certificate issued on 15/09/92
15 Jul 1992 224 Accounting reference date notified as 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 DocumentAccounting reference date notified as 31/12
12 Jun 1992 88(2)R Ad 04/06/92--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/06/92--------- £ si 998@1=998 £ ic 2/1000
12 Jun 1992 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
12 Jun 1992 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
02 Jun 1992 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