ASSURITY (HOLDINGS) LIMITED

Company number 03625935

Date	Type	Description	View / Download
03 Apr 2001	AA	Full accounts made up to 30 September 1999	(9 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
19 Dec 2000	288a	New director appointed	(3 pages)
19 Dec 2000	288a	New secretary appointed;new director appointed	(5 pages)
17 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
17 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
17 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
17 Nov 2000	123	Nc inc already adjusted 05/05/00	(1 page)
17 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2000	363s	Return made up to 03/09/00; full list of members	(8 pages)
17 Oct 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
17 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
17 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
17 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
17 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
03 Jul 2000	287	Registered office changed on 03/07/00 from: 16 bedford street covent garden london WC2E 9HF	(1 page)
14 Jan 2000	363s	Return made up to 03/09/99; full list of members	(6 pages)
11 Mar 1999	SA	Statement of affairs	(3 pages)
11 Mar 1999	88(2)R	Ad 05/02/99--------- £ si 642849@.25=160712 £ ic 2/160714	(2 pages)
15 Feb 1999	288b	Secretary resigned	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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

Previous

• 1
• 2
• 3
• 4
• 5

Next