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CITY ASSURANCE SERVICES LIMITED

Company number 04246857

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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)
15 Jul 2002 288a New director appointed
15 Jul 2002 288a New director appointed
03 Jul 2002 288a New secretary appointed
03 Jul 2002 288b Secretary resigned
03 Jul 2002 88(2)R Ad 28/06/02--------- £ si 998@1=998 £ ic 2/1000
03 Jul 2002 123 Nc inc already adjusted 28/06/02
03 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2002 395 Particulars of mortgage/charge
25 Jan 2002 288c Secretary's particulars changed;director's particulars changed
02 Aug 2001 CERTNM Company name changed wsm sixty four LIMITED\certificate issued on 02/08/01
23 Jul 2001 288b Secretary resigned
23 Jul 2001 288b Director resigned
23 Jul 2001 288a New director appointed
23 Jul 2001 288a New secretary appointed;new director appointed
05 Jul 2001 NEWINC Incorporation