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IDEAL INSURANCE COMPANY LIMITED(THE)

Company number 00268300

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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)
12 Aug 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Jul 1994 363s Return made up to 25/06/94; no change of members
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Request DocumentReturn made up to 25/06/94; no change of members
22 Dec 1993 OC S.49 transfer- ins cos act 1982
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Request DocumentS.49 transfer- ins cos act 1982
23 Jul 1993 AA Full accounts made up to 31 December 1992
23 Jul 1993 363s Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
12 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Aug 1992 363s Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members
04 Aug 1992 88(2)R Ad 22/06/92--------- £ si 150000@1=150000 £ ic 126250/276250
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Request DocumentAd 22/06/92--------- £ si 150000@1=150000 £ ic 126250/276250
04 Aug 1992 123 £ nc 500000/750000 22/06/92
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Request Document£ nc 500000/750000 22/06/92
04 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Feb 1992 AA Full accounts made up to 31 December 1990
19 Jul 1991 363b Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members
19 Jul 1991 363(287) Registered office changed on 19/07/91
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Request DocumentRegistered office changed on 19/07/91
12 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jul 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
03 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Jul 1989 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members