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FAIRMEAD INSURANCE LIMITED

Company number 00423930

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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)
15 Jun 1993 363x Return made up to 30/05/93; change of members
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Request DocumentReturn made up to 30/05/93; change of members
25 Apr 1993 88(2)R Ad 21/04/93--------- £ si 1250000@1=1250000 £ ic 5249999/6499999
28 Feb 1993 88(2)R Ad 22/02/93--------- £ si 250000@1=250000 £ ic 4999999/5249999
02 Feb 1993 88(2)R Ad 30/12/92--------- £ si 500000@1=500000 £ ic 4499999/4999999
04 Jan 1993 288 New director appointed
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21 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1992 88(2)R Ad 10/12/92--------- £ si 1@1=1 £ ic 4499998/4499999
21 Dec 1992 88(2)R Ad 10/12/92--------- £ si 999998@1=999998 £ ic 3500000/4499998
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Request DocumentAd 10/12/92--------- £ si 999998@1=999998 £ ic 3500000/4499998
21 Dec 1992 123 £ nc 3500000/7000000 10/12/92
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Request Document£ nc 3500000/7000000 10/12/92
22 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jun 1992 363x Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
14 May 1992 288 Director's particulars changed
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30 Apr 1992 288 Director resigned
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30 Apr 1992 288 New director appointed
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06 Dec 1991 CERTNM Company name changed british commonwealth insurance c ompany LIMITED\certificate issued on 09/12/91
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Request DocumentCompany name changed british commonwealth insurance c ompany LIMITED\certificate issued on 09/12/91
06 Dec 1991 CERTNM Company name changed\certificate issued on 06/12/91
22 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1991 288 New director appointed
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03 Jul 1991 363x Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
21 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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