Advanced company searchLink opens in new window

BENTLEY INSURANCE SERVICES LIMITED

Company number 03031474

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 1998 363a Return made up to 09/03/96; full list of members
27 Apr 1998 288a New secretary appointed
06 Apr 1998 288b 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 DocumentSecretary resigned
06 Apr 1998 288b 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 DocumentSecretary resigned
06 Apr 1998 288b 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 DocumentDirector resigned
28 Oct 1997 AA Full accounts made up to 31 December 1996
23 Jan 1997 AUD Auditor's resignation
09 Nov 1996 AA Full accounts made up to 31 December 1995
11 Dec 1995 224 Accounting reference date notified as 31/12
24 Apr 1995 288 Director resigned;new director appointed
24 Apr 1995 288 Secretary resigned;director resigned;new director appointed
24 Apr 1995 288 New secretary appointed
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
28 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
28 Mar 1995 288 Director resigned;new director appointed
28 Mar 1995 287 Registered office changed on 28/03/95 from: 1 mitchell lane bristol BS1 6BU
28 Mar 1995 CERTNM Company name changed meritplayer LIMITED\certificate issued on 28/03/95
09 Mar 1995 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