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EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE)

Company number 00294940

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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)
04 Jul 1991 363b Return made up to 26/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/91; no change of members
12 Dec 1990 287 Registered office changed on 12/12/90 from: P.o box 100 thorpe underwood hall ouseburn york. YO5 9SZ
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Request DocumentRegistered office changed on 12/12/90 from: P.o box 100 thorpe underwood hall ouseburn york. YO5 9SZ
12 Dec 1990 363 Return made up to 26/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/90; full list of members
23 Nov 1990 287 Registered office changed on 23/11/90 from: 20 bank street wetherby west yorkshire LS22 4NQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/90 from: 20 bank street wetherby west yorkshire LS22 4NQ
23 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Sep 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
20 Sep 1989 363 Return made up to 26/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/89; full list of members
08 May 1989 88(2) Wd 24/04/89 ad 02/12/88--------- £ si 50000@1=50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/04/89 ad 02/12/88--------- £ si 50000@1=50000
27 Apr 1989 AA Full group accounts made up to 31 December 1987
23 Mar 1989 88(2) Wd 13/03/89 ad 28/02/89--------- £ si 150000@1=150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/03/89 ad 28/02/89--------- £ si 150000@1=150000
20 Mar 1989 123 £ nc 1555000/2755000
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Request Document£ nc 1555000/2755000
20 Mar 1989 PUC 2 Wd 27/02/89 ad 02/12/88--------- £ si 200000@1=200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/02/89 ad 02/12/88--------- £ si 200000@1=200000
11 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1988 287 Registered office changed on 10/11/88 from: thorpe underwood hall york YO5 9SZ
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Request DocumentRegistered office changed on 10/11/88 from: thorpe underwood hall york YO5 9SZ
10 Nov 1988 288 Secretary resigned
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Request DocumentSecretary resigned
22 Sep 1988 PUC 2 Wd 13/09/88 ad 24/08/88--------- £ si 250000@1=250000
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Request DocumentWd 13/09/88 ad 24/08/88--------- £ si 250000@1=250000
21 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
12 Sep 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Aug 1988 PUC 2 Wd 25/07/88 ad 20/05/88--------- £ si 250000@1=250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/07/88 ad 20/05/88--------- £ si 250000@1=250000
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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