ABLE INSURANCE SERVICES LIMITED

Company number 02890075

Date	Type	Description	View / Download
06 Jun 1996	288	New secretary appointed	(1 page)
29 May 1996	288	Secretary resigned	(1 page)
18 Mar 1996	288	New director appointed	(1 page)
21 Feb 1996	363a	Return made up to 21/01/96; full list of members	(8 pages)
09 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
17 Aug 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
14 Aug 1995	288	Director resigned	(2 pages)
08 Jun 1995	288	Director's particulars changed	(4 pages)
09 Mar 1995	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
09 Mar 1995	363s	Return made up to 21/01/95; 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
21 Feb 1995	287	Registered office changed on 21/02/95 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
24 May 1994	288	New director appointed	(9 pages)
24 May 1994	288	New director appointed	(9 pages)
24 May 1994	288	New director appointed	(9 pages)
24 May 1994	288	New secretary appointed	(9 pages)
10 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
10 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 May 1994	CERTNM	Company name changed minmar (248) LIMITED\certificate issued on 09/05/94 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 May 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
05 May 1994	288	Secretary 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
05 May 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
05 May 1994	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 Document
05 May 1994	88(2)R	Ad 29/04/94--------- £ 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 Document
05 May 1994	287	Registered office changed on 05/05/94 from: 51 eastcheap london. EC3M 1JP. 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

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