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B ASSURED LIMITED

Company number 04200635

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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)
28 Apr 2003 363s Return made up to 17/04/03; full list of members
26 Nov 2002 288a New secretary appointed
21 Nov 2002 CERTNM Company name changed B. assured LIMITED\certificate issued on 21/11/02
26 Apr 2002 363s Return made up to 17/04/02; full list of members
11 Apr 2002 88(2)R Ad 21/04/01--------- £ si 5000@.01=50 £ ic 15000/15050
11 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2002 123 £ nc 15000/15020 05/04/02
07 Mar 2002 288b Secretary resigned
17 Apr 2001 NEWINC Incorporation