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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)
26 Mar 1999 288b Director resigned
26 Mar 1999 288a New director appointed
18 Dec 1998 363s Return made up to 17/12/98; no change of members
08 Jun 1998 AA
18 Dec 1997 363s Return made up to 17/12/97; full list of members
21 Jul 1997 288c Secretary's particulars changed
15 Apr 1997 AA
18 Dec 1996 363s Return made up to 17/12/96; no change of members
19 Jul 1996 AA
08 Jan 1996 363s Return made up to 17/12/95; no change of members
29 Dec 1995 395 Particulars of mortgage/charge
29 Sep 1995 AA
28 Mar 1995 363s Return made up to 17/12/94; full list of members
21 Feb 1994 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
21 Feb 1994 288 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 DocumentDirector resigned;new director appointed
21 Feb 1994 287 Registered office changed on 21/02/94 from: 2 baches street london N1 6UB
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 21/02/94 from: 2 baches street london N1 6UB
21 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jan 1994 88(2)R Ad 31/12/93--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 31/12/93--------- £ si 24998@1=24998 £ ic 2/25000
28 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1994 123 £ nc 1000/40000 31/12/93
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Request Document£ nc 1000/40000 31/12/93
17 Dec 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation