CARAVANWISE LIMITED

Company number 03560388

Date	Type	Description	View / Download
22 Jul 2003	CERTNM	Company name changed direction insurance services lim ited\certificate issued on 22/07/03	(2 pages)
20 Jun 2003	363s	Return made up to 08/05/03; full list of members	(6 pages)
04 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
31 May 2002	363s	Return made up to 08/05/02; full list of members	(6 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2001	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
24 May 2001	363s	Return made up to 08/05/01; full list of members	(6 pages)
09 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
02 Jun 2000	363s	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Mar 2000	287	Registered office changed on 09/03/00 from: 355 main road westerham hill kent TN16 2HW	(1 page)
08 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
01 Jul 1999	363s	Return made up to 08/05/99; full list of members	(5 pages)
16 Jun 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	288a	New secretary appointed	(2 pages)
15 Jun 1999	288b	Director resigned	(1 page)
25 Feb 1999	123	Nc inc already adjusted 25/01/99	(1 page)
25 Feb 1999	88(2)R	Ad 25/01/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 Feb 1999	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
25 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288b	Secretary resigned	(1 page)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New secretary appointed	(2 pages)