ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
Company number 00082051
- Company Overview for ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED (00082051)
- Filing history for ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED (00082051)
- People for ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED (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) |
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11 Jul 1990 | AA | Full accounts made up to 31 December 1989 | |
04 Jul 1990 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
25 Jun 1990 | 363 | Return made up to 07/06/90; full list of members | |
23 Jun 1990 | 363 | Annual return made up to 07/06/90 | |
06 Jun 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 May 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Feb 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
13 Jul 1989 | AA | Full accounts made up to 31 December 1988 | |
13 Jul 1989 | 363 |
Return made up to 09/06/89; full list of members
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|
Request DocumentReturn made up to 09/06/89; full list of members |
18 May 1989 | 288 |
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 DocumentNew director appointed |
18 May 1989 | 288 |
Secretary resigned;new secretary 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 |
18 Apr 1989 | 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 |
25 Jan 1989 | 287 |
Registered office changed on 25/01/89 from: 1 threadneedle street, london, EC2R 8BE
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Request DocumentRegistered office changed on 25/01/89 from: 1 threadneedle street, london, EC2R 8BE |
24 Jan 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Nov 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Aug 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Jul 1988 | AA | Full accounts made up to 31 December 1987 | |
18 Jul 1988 | 363 | Return made up to 09/06/88; full list of members | |
19 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Jan 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Nov 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Aug 1987 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |