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POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED

Company number 00951106

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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)
04 Nov 2003 363s Annual return made up to 30/10/03
14 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
04 Nov 2002 363s Annual return made up to 30/10/02
10 Aug 2002 288b Director resigned
10 Aug 2002 288a New director appointed
07 Aug 2002 MEM/ARTS Memorandum and Articles of Association
11 Jun 2002 287 Registered office changed on 11/06/02 from: cover house hazelwick avenue three bridges crawley west sussex RH10 1PZ
15 May 2002 288a New director appointed
02 May 2002 288a New secretary appointed;new director appointed
02 May 2002 288a New director appointed
02 May 2002 288b Director resigned
02 May 2002 288b Director resigned
02 May 2002 288b Secretary resigned
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 363s Annual return made up to 30/10/01
28 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
07 Nov 2000 363s Annual return made up to 30/10/00
  • 363(288) ‐ Director's particulars changed
30 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
12 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1999 363s Annual return made up to 30/10/99
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
22 Oct 1998 363s Annual return made up to 30/10/98
22 Oct 1998 288a New director appointed