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HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED

Company number 00291899

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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)
28 Jul 1992 155(6)b Declaration of assistance for shares acquisition
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28 Jul 1992 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Jul 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Jul 1992 155(6)a Declaration of assistance for shares acquisition
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24 Jul 1992 395 Particulars of mortgage/charge
17 Jul 1992 CERTNM Company name changed brown shipley insurance bureau l imited\certificate issued on 17/07/92
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Request DocumentCompany name changed brown shipley insurance bureau l imited\certificate issued on 17/07/92
05 Jun 1992 88(2)R Ad 12/05/92--------- £ si 3736000@.25=934000 £ ic 800000/1734000
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Request DocumentAd 12/05/92--------- £ si 3736000@.25=934000 £ ic 800000/1734000
05 Jun 1992 123 Nc inc already adjusted 12/05/92
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Request DocumentNc inc already adjusted 12/05/92
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jun 1992 MA Memorandum and Articles of Association
04 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Nov 1991 AA Full accounts made up to 31 March 1991
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07 Nov 1991 363x Return made up to 19/10/91; full list of members
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Request DocumentReturn made up to 19/10/91; full list of members
23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Nov 1990 AA Full accounts made up to 31 March 1990
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20 Nov 1990 363 Return made up to 19/10/90; full list of members
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07 Dec 1989 AA Full accounts made up to 31 March 1989
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07 Dec 1989 363 Return made up to 10/11/89; full list of members
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23 Nov 1989 288 Director resigned
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23 Nov 1989 288 Director resigned
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23 Nov 1989 288 Director resigned
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Request DocumentDirector resigned