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NORTH ATLANTIC INSURANCE COMPANY LIMITED

Company number 00361726

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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)
17 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1995 288 New secretary appointed;director resigned
17 Aug 1995 288 Secretary resigned;director's particulars changed;director resigned
08 Aug 1995 AA Full group accounts made up to 31 December 1994
15 Dec 1994 363s Return made up to 25/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
03 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1993 363s Return made up to 25/10/93; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 25/10/93; no change of members
12 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
05 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Nov 1992 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
17 Nov 1992 288 Secretary resigned;new secretary appointed;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 resigned;new secretary appointed;director's particulars changed
17 Nov 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Nov 1992 363s Return made up to 25/10/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;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 DocumentReturn made up to 25/10/92; no change of members
06 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
28 Nov 1991 363b Return made up to 25/10/91; full list of members
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Request DocumentReturn made up to 25/10/91; full list of members
08 Oct 1991 287 Registered office changed on 08/10/91 from: british national house harlands road haywards heath west sussex RH16 1TD
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Request DocumentRegistered office changed on 08/10/91 from: british national house harlands road haywards heath west sussex RH16 1TD
23 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Sep 1991 CERTNM Company name changed british national insurance compa ny LIMITED\certificate issued on 11/09/91
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Request DocumentCompany name changed british national insurance compa ny LIMITED\certificate issued on 11/09/91
14 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
15 Jan 1991 363a Return made up to 25/10/90; no change of members
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Request DocumentReturn made up to 25/10/90; no change of members
21 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989