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INSURANCE & INVESTMENT SERVICES LIMITED

Company number SC165991

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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)
27 Jun 2003 363s Return made up to 31/05/03; full list of members
27 Jun 2003 363(353) Location of register of members address changed
24 Jan 2003 AA Full accounts made up to 31 March 2002
04 Nov 2002 288a New director appointed
04 Nov 2002 288a New director appointed
04 Jul 2002 363s Return made up to 31/05/02; full list of members
23 Jan 2002 AA Full accounts made up to 31 March 2001
20 Jul 2001 363s Return made up to 31/05/01; full list of members
20 Jul 2001 363(287) Registered office changed on 20/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/07/01
31 Jan 2001 AA Full accounts made up to 31 March 2000
01 Aug 2000 363s Return made up to 31/05/00; full list of members
01 Aug 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Feb 2000 AA Full accounts made up to 31 March 1999
20 Jan 2000 419a(Scot) Dec mort/charge *
14 Jul 1999 363s Return made up to 31/05/99; no change of members
31 Jan 1999 AA Full group accounts made up to 31 March 1998
04 Jun 1998 363s Return made up to 31/05/98; no change of members
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
24 Jul 1997 363b Return made up to 31/05/97; full list of members
24 Jul 1997 288a New secretary appointed
25 Oct 1996 SA Statement of affairs
24 Oct 1996 88(2)R Ad 18/10/96--------- £ si 334@1=334 £ ic 236/570
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital