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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)
11 Jul 1990 AA Full accounts made up to 31 December 1989
04 Jul 1990 288 Secretary's particulars changed;director's particulars changed
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'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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
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Request DocumentNew director appointed
18 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1989 288 Director resigned;new director appointed
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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
  • SRES13 ‐ Special resolution
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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
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
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