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HEATH LAMBERT INSURANCE SERVICES LIMITED

Company number 00308512

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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)
29 Jan 1991 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
29 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1991 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
29 Jan 1991 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
29 Jan 1991 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
29 Jan 1991 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
29 Jan 1991 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
29 Jan 1991 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
14 Dec 1990 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
05 Dec 1990 88(2)R Ad 15/11/90--------- £ si 7100000@1=7100000 £ ic 1200000/8300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/90--------- £ si 7100000@1=7100000 £ ic 1200000/8300000
05 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Dec 1990 123 £ nc 1200000/8300000 15/11/90
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Request Document£ nc 1200000/8300000 15/11/90
05 Dec 1990 287 Registered office changed on 05/12/90 from: no.6 Alie street london, E1 8DD
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Request DocumentRegistered office changed on 05/12/90 from: no.6 Alie street london, E1 8DD
27 Nov 1990 CERTNM Company name changed b & c insurance brokers (uk) lim ited\certificate issued on 28/11/90
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Request DocumentCompany name changed b & c insurance brokers (uk) lim ited\certificate issued on 28/11/90
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
08 Nov 1990 403a Declaration of satisfaction of mortgage/charge
13 Sep 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
11 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
08 Jun 1990 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
08 Jun 1990 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
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1990 88(2)R Ad 29/05/90--------- £ si 695000@1=695000 £ ic 500000/1195000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/05/90--------- £ si 695000@1=695000 £ ic 500000/1195000
06 Jun 1990 123 £ nc 505000/1200000 29/05/90
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Request Document£ nc 505000/1200000 29/05/90