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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)
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share allotment 27/04/05
17 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New secretary appointed;new director appointed
20 Apr 2005 288a New director appointed
19 Apr 2005 88(2)R Ad 01/02/05-12/04/05 £ si 488@1=488 £ ic 2/490
19 Apr 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
19 Apr 2005 123 Nc inc already adjusted 14/03/05
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005 NEWINC Incorporation