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CHARLES TAYLOR INSURANCE SERVICES LIMITED

Company number 04054468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2001 288b Director resigned
15 Aug 2001 363a Return made up to 17/08/01; full list of members
27 Feb 2001 288a New director appointed
31 Jan 2001 288a New director appointed
23 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/01/01
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23 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/01/01
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
11 Jan 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
11 Jan 2001 287 Registered office changed on 11/01/01 from: 8 devonshire square london EC2M 4PL
30 Nov 2000 CERTNM Company name changed signdelta LIMITED\certificate issued on 30/11/00
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New secretary appointed