ACCIDENT ASSISTANCE LIMITED

Company number 02812051

Date	Type	Description	View / Download
15 May 1997	363a	Return made up to 23/04/97; full list of members	(6 pages)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
23 Oct 1996	225(1)	Accounting reference date extended from 23/12 to 31/12	(1 page)
20 Oct 1996	AA	Full accounts made up to 23 December 1995	(11 pages)
25 Sep 1996	288	Director resigned	(1 page)
22 Jul 1996	288	New director appointed	(2 pages)
05 Jul 1996	CERTNM	Company name changed paradisesun LIMITED\certificate issued on 08/07/96	(2 pages)
13 Jun 1996	363s	Return made up to 23/04/96; no change of members	(4 pages)
31 Oct 1995	225(1)	Accounting reference date extended from 31/10 to 23/12	(1 page)
04 Sep 1995	AA	Accounts for a small company made up to 31 October 1994	(11 pages)
05 May 1995	363s	Return made up to 23/04/95; full list of members	(6 pages)
31 Mar 1995	288	Director's particulars changed	(2 pages)
31 Mar 1995	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 Document
05 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
22 Dec 1994	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
21 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(17 pages)
21 Dec 1994	MA	Memorandum and Articles of Association	(17 pages)
21 Dec 1994	288	Director 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 Document
21 Dec 1994	287	Registered office changed on 21/12/94 from: unit 23 mucklow ind.estate station road coleshill B46 1HT 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
21 Dec 1994	AUD	Auditor's resignation 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
21 Dec 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 Document