- Company Overview for A. & H. INSURANCE LIMITED (00473258)
- Filing history for A. & H. INSURANCE LIMITED (00473258)
- People for A. & H. INSURANCE LIMITED (00473258)
- Insolvency for A. & H. INSURANCE LIMITED (00473258)
- More for A. & H. INSURANCE LIMITED (00473258)
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) |
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14 Mar 1989 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
17 Feb 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
31 Jan 1989 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
07 Dec 1988 | AA |
Full accounts made up to 30 September 1987
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|
Request DocumentFull accounts made up to 30 September 1987 |
07 Dec 1988 | 363 |
Return made up to 28/10/88; full list of members
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|
Request DocumentReturn made up to 28/10/88; full list of members |
08 Sep 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Apr 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
06 Apr 1988 | 88(2) |
Wd 29/02/88 ad 17/02/88--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 29/02/88 ad 17/02/88--------- £ si 900@1=900 £ ic 100/1000 |
20 Jan 1988 | 225(1) |
Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03 |
25 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Oct 1987 | 287 |
Registered office changed on 01/10/87 from: 58-59 berners street, london W1
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Request DocumentRegistered office changed on 01/10/87 from: 58-59 berners street, london W1 |
11 Sep 1987 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Aug 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Aug 1987 | AA |
Accounts for a small company made up to 30 September 1986
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|
Request DocumentAccounts for a small company made up to 30 September 1986 |
17 Aug 1987 | AA |
Accounts for a small company made up to 30 September 1985
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|
Request DocumentAccounts for a small company made up to 30 September 1985 |
17 Aug 1987 | 363 |
Return made up to 31/07/87; full list of members
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|
Request DocumentReturn made up to 31/07/87; full list of members |
10 Jul 1987 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
24 Jul 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
11 Jul 1986 | AA |
Full accounts made up to 30 June 1984
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Request DocumentFull accounts made up to 30 June 1984 |
11 Jul 1986 | 363 |
Return made up to 25/06/86; full list of members
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Request DocumentReturn made up to 25/06/86; full list of members |
17 Jun 1983 | RESOLUTIONS |
Resolutions
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26 Sep 1949 | NEWINC | Incorporation |