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INS-SURE SERVICES LIMITED

Company number 04124846

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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)
21 Jul 2002 288a New director appointed
07 Jun 2002 288b Director resigned
18 Jan 2002 363s Return made up to 13/12/01; full list of members
12 Jul 2001 287 Registered office changed on 12/07/01 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU
05 Jul 2001 288a New director appointed
29 Jun 2001 288a New director appointed
29 Jun 2001 288a New secretary appointed
11 Jun 2001 288a New director appointed
11 Jun 2001 288a New director appointed
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
16 May 2001 288b Secretary resigned
16 May 2001 288b Director resigned
16 May 2001 288b Director resigned
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
10 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001 288b Director resigned
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New director appointed
28 Mar 2001 CERTNM Company name changed hexagon 272 LIMITED\certificate issued on 28/03/01
13 Dec 2000 NEWINC Incorporation