EMINSURE LIMITED

Company number 03788992

Date	Type	Description	View / Download
12 Dec 2001	287	Registered office changed on 12/12/01 from: james & cowper brooklands 48 newbury street wantage oxfordshire OX12 8DF	(1 page)
12 Dec 2001	288a	New director appointed	(2 pages)
01 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	287	Registered office changed on 01/10/01 from: munro house portsmouth road cobham surrey KT11 1TE	(1 page)
25 Jun 2001	363s	Return made up to 14/06/01; full list of members	(7 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288b	Director resigned	(1 page)
05 Feb 2001	AA	Accounts made up to 31 December 1999	(6 pages)
11 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 2000	363s	Return made up to 14/06/00; full list of members	(6 pages)
02 May 2000	287	Registered office changed on 02/05/00 from: britannia wharf monument road woking surrey GU21 5LW	(1 page)
19 Jan 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
03 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
12 Jul 1999	CERTNM	Company name changed flamedual LIMITED\certificate issued on 13/07/99	(2 pages)
14 Jun 1999	NEWINC	Incorporation	(13 pages)