CROSBIE & JACK INSURANCE SERVICES LIMITED filing history - Find and update company information

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CROSBIE & JACK INSURANCE SERVICES LIMITED

Company number SC213155

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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)
17 Oct 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 9 pages (9 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 10 pages (10 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 10 pages (10 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 10 pages (10 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 10 pages (10 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 10 pages (10 pages)
11 Oct 2007	169	£ ic 301760/300100 25/09/07 £ sr 166001@.01=1660	View PDF £ ic 301760/300100 25/09/07 £ sr 166001@.01=1660 - link opens in a new window - 1 page (1 page)
11 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
11 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 190 approved 02/10/07	View PDF Resolutions RES13 ‐ Section 190 approved 02/10/07 - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	225	Accounting reference date extended from 30/04/08 to 31/08/08	View PDF Accounting reference date extended from 30/04/08 to 31/08/08 - link opens in a new window - 1 page (1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 37 wellside place falkirk stirlingshire FK1 5RL	View PDF Registered office changed on 09/10/07 from: 37 wellside place falkirk stirlingshire FK1 5RL - link opens in a new window - 1 page (1 page)
08 Oct 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
06 Feb 2007	363s	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
19 Jan 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
24 May 2006	416(Scot)	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)

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