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INSURANCE SERVICES WALES LTD.

Company number 02989714

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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 Oct 2005 AA Accounts for a small company made up to 31 May 2005
09 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005 88(2)R Ad 15/11/04--------- si 100@1=100 ic 100/200
08 Feb 2005 AA Accounts for a small company made up to 31 May 2004
09 Dec 2004 363s Return made up to 14/11/04; full list of members
  • 363(287) ‐ Registered office changed on 09/12/04
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Nov 2004 287 Registered office changed on 17/11/04 from: 6 central square trallwyn pontypridd mid glam CF37 4PN
06 Jul 2004 AA Accounts for a small company made up to 31 May 2003
18 Mar 2004 288b Director resigned
18 Mar 2004 288a New secretary appointed
18 Mar 2004 288b Secretary resigned;director resigned
24 Nov 2003 363s Return made up to 14/11/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
14 Jan 2003 363s Return made up to 14/11/02; full list of members
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
28 May 2002 AA Total exemption small company accounts made up to 31 May 2001
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288a New director appointed
02 Jan 2002 288b Secretary resigned
08 Nov 2001 363s Return made up to 14/11/01; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 May 2000