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AVID INSURANCE SERVICES LIMITED

Company number 04885807

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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)
14 Feb 2008 287 Registered office changed on 14/02/08 from: windsor house pepper street chester cheshire CH1 1DF
31 Oct 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ File amending form 882 17/08/07
11 Sep 2007 88(2)O Ad 08/11/06--------- £ si 25000@1
05 Sep 2007 363a Return made up to 03/09/07; full list of members
23 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
12 Jun 2007 88(3) Particulars of contract relating to shares
12 Jun 2007 88(2)R Ad 08/11/06--------- £ si 25000@1=25000 £ ic 25000/50000
12 Jun 2007 88(2)R Ad 08/11/06--------- £ si 24999@1=24999 £ ic 1/25000
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 288a New director appointed
20 Sep 2006 363s Return made up to 03/09/06; full list of members
22 Jun 2006 395 Particulars of mortgage/charge
23 May 2006 AA Accounts for a dormant company made up to 30 September 2005
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
26 Sep 2005 363s Return made up to 03/09/05; full list of members
13 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
13 Jul 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Jul 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Apr 2005 287 Registered office changed on 12/04/05 from: 1 park place canary wharf london E14 4HJ
11 Oct 2004 363s Return made up to 03/09/04; full list of members
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution