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INSUREINDEX PROJECTS LIMITED

Company number 02881533

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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)
07 Feb 2006 363s Return made up to 17/12/05; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Feb 2005 287 Registered office changed on 08/02/05 from: robinson gear (management services) LTD, radclyffe house, 66-68 hagley road, birmingaham west midlands B16 8PF
22 Dec 2004 363s Return made up to 17/12/04; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 17/12/03; full list of members
10 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Dec 2002 363s Return made up to 17/12/02; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Dec 2001 363s Return made up to 17/12/01; full list of members
29 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
31 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Apr 2000 363s Return made up to 17/12/99; full list of members
  • 363(287) ‐ Registered office changed on 18/04/00
17 Apr 2000 AA
13 Oct 1999 288a New secretary appointed
13 Oct 1999 288b Secretary resigned
13 Oct 1999 287 Registered office changed on 13/10/99 from: 36 west view road sutton coldfield B75 6AY
24 May 1999 AA
26 Mar 1999 88(2)R Ad 08/03/99--------- £ si 22500@1=22500 £ ic 2500/25000
26 Mar 1999 169 £ ic 25000/2500 08/03/99 £ sr 22500@1=22500
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1999 123 £ nc 40000/62500 08/03/99