- Company Overview for MALVERN INSURANCE COMPANY LIMITED (00529341)
- Filing history for MALVERN INSURANCE COMPANY LIMITED (00529341)
- People for MALVERN INSURANCE COMPANY LIMITED (00529341)
- Insolvency for MALVERN INSURANCE COMPANY LIMITED (00529341)
- More for MALVERN INSURANCE COMPANY LIMITED (00529341)
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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29 Jul 1994 | 363s |
Return made up to 03/07/94; no change of members
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|
Request DocumentReturn made up to 03/07/94; no change of members |
22 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
22 Jul 1993 | 363s |
Return made up to 03/07/93; no change of members
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|
Request DocumentReturn made up to 03/07/93; no change of members |
01 Feb 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
04 Jan 1993 | CERTNM |
Company name changed malvern insurance company limite d\certificate issued on 01/01/93
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Request DocumentCompany name changed malvern insurance company limite d\certificate issued on 01/01/93 |
23 Nov 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 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 |
23 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Nov 1992 | 287 |
Registered office changed on 11/11/92 from: minster house, arthur street, london EC4R 9BJ
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Request DocumentRegistered office changed on 11/11/92 from: minster house, arthur street, london EC4R 9BJ |
05 Aug 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
29 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
29 Jul 1992 | 363s |
Return made up to 03/07/92; full list of members
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|
Request DocumentReturn made up to 03/07/92; full list of members |
19 Nov 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
24 Jul 1991 | 363b |
Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members |
22 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Feb 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Dec 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Oct 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Oct 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |