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ACADEMY INSURANCE SERVICES LIMITED

Company number 03041967

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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 Jul 1998 MEM/ARTS Memorandum and Articles of Association
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1998 363s Return made up to 04/04/98; no change of members
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Request DocumentReturn made up to 04/04/98; no change of members
28 Jan 1998 AA Full accounts made up to 30 June 1997
28 Apr 1997 363s Return made up to 04/04/97; full list of members
24 Apr 1997 MEM/ARTS Memorandum and Articles of Association
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1997 AA Full accounts made up to 30 June 1996
12 Apr 1996 363s Return made up to 04/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 1995 288 New director appointed
22 Nov 1995 287 Registered office changed on 22/11/95 from: shoosmiths and harrison regents gate crown street reading RG1 2PQ
27 Jul 1995 88(2)R Ad 26/04/95--------- £ si 898@1=898 £ ic 2/900
20 Jul 1995 395 Particulars of mortgage/charge
05 Jun 1995 288 Director resigned
03 May 1995 288 New director appointed
03 May 1995 288 Director resigned;new director appointed
03 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 May 1995 287 Registered office changed on 03/05/95 from: 33 crwys road cardiff CF2 4YF
03 May 1995 123 £ nc 100/900 19/04/95
03 May 1995 224 Accounting reference date notified as 30/06
03 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1995 CERTNM Company name changed macamile LIMITED\certificate issued on 26/04/95
04 Apr 1995 NEWINC Incorporation