DEACON INSURANCE SERVICES (HOLDINGS) LIMITED

Company number 03561695

Date	Type	Description	View / Download
05 Jul 1999	288c	Director's particulars changed	(1 page)
09 Jun 1999	287	Registered office changed on 09/06/99 from: russell house solent business park whiteley fareham hampshire PO15 7AG	(1 page)
04 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
26 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(28 pages)
22 Jan 1999	CERTNM	Company name changed ordercourse LIMITED\certificate issued on 25/01/99	(3 pages)
22 Jan 1999	SA	Statement of affairs	(8 pages)
22 Jan 1999	88(2)R	Ad 22/11/98--------- £ si 85@1=85 £ ic 15/100	(2 pages)
15 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Jan 1999	122	Conve 22/12/98	(1 page)
06 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
20 Aug 1998	225	Accounting reference date extended from 31/05/99 to 30/09/99	(1 page)
20 Aug 1998	88(2)R	Ad 23/07/98--------- £ si 13@1=13 £ ic 2/15	(2 pages)
19 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	288b	Secretary resigned	(1 page)
19 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	287	Registered office changed on 19/08/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 May 1998	NEWINC	Incorporation	(13 pages)

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