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BEST DEAL INSURANCE SERVICES LIMITED

Company number 04709229

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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)
06 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 122 £ nc 200000/10000 10/05/05
06 Jun 2005 122 S-div 10/05/05
04 May 2005 288b Director resigned
22 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Apr 2005 288a New director appointed
28 Jan 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
26 Jan 2005 88(2)R Ad 20/04/04--------- £ si 98@1=98 £ ic 2/100
26 Jan 2005 AA Accounts for a dormant company made up to 30 September 2003
26 Jan 2005 225 Accounting reference date shortened from 31/03/04 to 30/09/03
23 Dec 2004 288a New director appointed
17 Jun 2004 MEM/ARTS Memorandum and Articles of Association
17 Jun 2004 123 Nc inc already adjusted 11/05/04
17 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 363s Return made up to 24/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/05/04
23 Apr 2004 288a New director appointed
05 Apr 2003 288a New secretary appointed
05 Apr 2003 288b Secretary resigned
24 Mar 2003 NEWINC Incorporation