NSURE FINANCIAL SERVICES LIMITED

Company number 03628059

Date	Type	Description	View / Download
25 Oct 2001	363s	Return made up to 08/09/01; full list of members	(7 pages)
14 Aug 2001	CERTNM	Company name changed lilley cohen & partners LIMITED\certificate issued on 14/08/01	(2 pages)
29 Jul 2001	169	£ ic 12334/10012 25/04/01 £ sr 2322@1=2322	(1 page)
29 Jul 2001	88(2)R	Ad 25/04/01--------- £ si 2322@1=2322 £ ic 10012/12334	(2 pages)
10 Jul 2001	AA	Accounts made up to 30 April 2001	(13 pages)
21 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Co purchase 2322 shares 25/04/01 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
21 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Sep 2000	363s	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Jul 2000	AA	Accounts made up to 30 April 2000	(13 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	363s	Return made up to 08/09/99; full list of members	(6 pages)
13 Aug 1999	AA	Accounts made up to 30 April 1999	(3 pages)
28 Jun 1999	225	Accounting reference date shortened from 30/09/99 to 30/04/99	(1 page)
15 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 10000@1=10000 £ ic 12/10012	(2 pages)
28 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 1998	CERTNM	Company name changed hand to mouse LIMITED\certificate issued on 26/10/98	(2 pages)
21 Oct 1998	287	Registered office changed on 21/10/98 from: 5 york terrace north shields tyne & wear NE29 0EF	(1 page)
20 Oct 1998	288b	Director resigned	(1 page)
20 Oct 1998	288b	Secretary resigned	(1 page)
08 Sep 1998	NEWINC	Incorporation	(10 pages)

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