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ESURE SERVICES LIMITED

Company number 02135610

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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)
07 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
17 May 1993 MEM/ARTS Memorandum and Articles of Association
17 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1992 363s Return made up to 16/10/92; no change of members
  • 363(287) ‐ Registered office changed on 22/10/92
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Request DocumentReturn made up to 16/10/92; no change of members
26 Jun 1992 AA Accounts for a dormant company made up to 31 January 1992
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Request DocumentAccounts for a dormant company made up to 31 January 1992
11 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 1991 363b Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members
16 Sep 1991 AA Accounts for a dormant company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1991
02 Jul 1991 288 Director resigned;new director appointed
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 resigned;new director appointed
02 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1991 363a Return made up to 16/10/90; no change of members
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Request DocumentReturn made up to 16/10/90; no change of members
04 Dec 1990 AA Accounts for a dormant company made up to 31 January 1990
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Request DocumentAccounts for a dormant company made up to 31 January 1990
13 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Nov 1989 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
01 Nov 1989 AA Accounts for a dormant company made up to 31 January 1989
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Request DocumentAccounts for a dormant company made up to 31 January 1989
08 Nov 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members
08 Aug 1988 AA Accounts for a dormant company made up to 31 January 1988
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Request DocumentAccounts for a dormant company made up to 31 January 1988
30 Jun 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Jun 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
29 May 1987 NEWINC Incorporation