NSURE LIMITED

Company number 03673499

Date	Type	Description	View / Download
03 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
13 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
07 Dec 1999	363s	Return made up to 19/11/99; full list of members	(6 pages)
02 May 1999	288b	Director resigned	(1 page)
24 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Apr 1999	88(2)R	Ad 25/03/99--------- £ si 999@1=999 £ ic 2001/3000	(2 pages)
24 Apr 1999	88(2)R	Ad 25/03/99--------- £ si 999@1=999 £ ic 1002/2001	(2 pages)
24 Apr 1999	88(2)R	Ad 25/03/99--------- £ si 999@1=999 £ ic 3/1002	(2 pages)
24 Apr 1999	123	£ nc 1000/10000 25/03/99	(2 pages)
24 Apr 1999	225	Accounting reference date shortened from 30/11/99 to 30/06/99	(1 page)
30 Mar 1999	288c	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
11 Mar 1999	288b	Secretary resigned	(1 page)
11 Mar 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Dec 1998	287	Registered office changed on 03/12/98 from: the courtyard beeding court steyning west sussex BN44 3TN	(1 page)
03 Dec 1998	88(2)R	Ad 19/11/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
03 Dec 1998	88(2)R	Ad 19/11/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Dec 1998	288b	Secretary resigned	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288a	New director appointed	(3 pages)
03 Dec 1998	288a	New secretary appointed	(2 pages)
03 Dec 1998	288a	New director appointed	(3 pages)