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ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED

Company number 00082051

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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)
22 Dec 1994 122 Us$ nc 175000000/0 14/12/94
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Request DocumentUs$ nc 175000000/0 14/12/94
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Dec 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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19 Dec 1994 122 Conso 14/12/94
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15 Dec 1994 122 £ sr 162541053@1 26/09/94
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Request Document£ sr 162541053@1 26/09/94
15 Dec 1994 122 Us$ ic 175000000/162541054 22/09/94 us$ sr 12458946@1=12458946
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Request DocumentUs$ ic 175000000/162541054 22/09/94 us$ sr 12458946@1=12458946
03 Oct 1994 173 Declaration of shares redemption:auditor's report
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14 Jun 1994 288 Secretary resigned;new secretary appointed
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12 Jun 1994 288 New director appointed
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12 Jun 1994 288 Director resigned
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27 May 1994 AA Full accounts made up to 31 December 1993
27 May 1994 363x Return made up to 01/05/94; full list of members
11 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1994 395 Particulars of mortgage/charge
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27 Feb 1994 288 Director resigned
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21 Feb 1994 288 New director appointed
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04 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jan 1994 288 New director appointed
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20 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge