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HCC INSURANCE SERVICES LTD

Company number 05156306

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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)
20 Jun 2005 288c Director's particulars changed
01 Jun 2005 288c Director's particulars changed
18 May 2005 AA Full accounts made up to 31 December 2004
08 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
23 Mar 2005 288c Secretary's particulars changed
30 Dec 2004 88(2)R Ad 14/12/04--------- £ si 49998@1=49998 £ ic 2/50000
30 Dec 2004 288a New director appointed
30 Dec 2004 123 Nc inc already adjusted 14/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004 288a New director appointed
01 Oct 2004 MEM/ARTS Memorandum and Articles of Association
01 Oct 2004 288a New secretary appointed
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New director appointed
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Secretary resigned
19 Jul 2004 CERTNM Company name changed minmar (681) LIMITED\certificate issued on 19/07/04
17 Jun 2004 NEWINC Incorporation