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TEXT2INSURE LIMITED

Company number 05347290

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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)
22 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors report 12/12/06
13 Nov 2006 AA Full accounts made up to 31 May 2006
15 Sep 2006 225 Accounting reference date extended from 31/12/05 to 31/05/06
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 287 Registered office changed on 11/08/06 from: conquest house collington avenue bexhill on sea east sussex TN39 3LW
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New secretary appointed
19 Jul 2006 395 Particulars of mortgage/charge
17 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 288a New director appointed
14 Feb 2006 363a Return made up to 31/01/06; full list of members
14 Feb 2006 288b Director resigned
13 Jun 2005 287 Registered office changed on 13/06/05 from: seaborough barn, peldon road little wigborough colchester essex CO5 7RB
26 May 2005 288a New director appointed
17 May 2005 88(2)R Ad 27/04/05--------- £ si 510@1=510 £ ic 490/1000
17 May 2005 288b Secretary resigned
17 May 2005 288a New secretary appointed