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PROMPT INSURANCE AGENCIES LIMITED

Company number 02971537

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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)
30 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 3 pages (3 pages)
21 Oct 1998	363s	Return made up to 27/09/98; no change of members	View PDF Return made up to 27/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
31 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 3 pages (3 pages)
14 Oct 1997	363s	Return made up to 27/09/97; full list of members	View PDF Return made up to 27/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
14 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 2 pages (2 pages)
15 Oct 1996	363s	Return made up to 27/09/96; full list of members	View PDF Return made up to 27/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 3 pages (3 pages)
19 Jun 1996	88(2)R	Ad 28/09/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 28/09/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
19 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1995	363s	Return made up to 27/09/95; full list of members	View PDF Return made up to 27/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 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
05 Oct 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
05 Oct 1994	287	Registered office changed on 05/10/94 from: international house 31 church road hendon london NW4 4EB 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 05/10/94 from: international house 31 church road hendon london NW4 4EB
27 Sep 1994	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

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