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E INSURANCE SERVICES LIMITED

Company number 05603030

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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)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
01 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
11 May 2007	88(2)R	Ad 28/02/07--------- £ si 30000@1=30000 £ ic 34000/64000	View PDF Ad 28/02/07--------- £ si 30000@1=30000 £ ic 34000/64000 - link opens in a new window - 1 page (1 page)
28 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Mar 2007	88(2)R	Ad 31/12/06--------- £ si 19000@1=19000 £ ic 15000/34000	View PDF Ad 31/12/06--------- £ si 19000@1=19000 £ ic 15000/34000 - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	123	Nc inc already adjusted 31/12/06	View PDF Nc inc already adjusted 31/12/06 - link opens in a new window - 1 page (1 page)
24 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jan 2007	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 2006	88(2)R	Ad 24/03/06--------- £ si 14900@1=14900 £ ic 100/15000	View PDF Ad 24/03/06--------- £ si 14900@1=14900 £ ic 100/15000 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	88(2)R	Ad 25/10/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 25/10/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
21 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Apr 2006	123	Nc inc already adjusted 24/03/06	View PDF Nc inc already adjusted 24/03/06 - link opens in a new window - 1 page (1 page)
21 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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