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EAST WEST INSURANCE COMPANY LIMITED

Company number 00811120

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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)
09 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Feb 1995 128(3) Statement of rights variation attached to shares
05 Feb 1995 123 £ nc 20000000/25000000 20/12/94
17 Jan 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Oct 1994 288 Director resigned
21 Oct 1994 288 Director resigned
29 Sep 1994 AA Full accounts made up to 30 June 1994
29 Sep 1994 363s Return made up to 07/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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21 Feb 1994 288 New director appointed
21 Feb 1994 288 New director appointed
23 Dec 1993 288 Secretary resigned;new secretary appointed
15 Dec 1993 395 Particulars of mortgage/charge
28 Oct 1993 288 New director appointed
08 Oct 1993 MEM/ARTS Memorandum and Articles of Association
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1993 AA Full accounts made up to 30 June 1993
15 Sep 1993 363s Return made up to 07/09/93; full list of members
20 Jul 1993 MEM/ARTS Memorandum and Articles of Association
20 Jul 1993 88(2)R Ad 30/06/93--------- £ si 5000000@1=5000000 £ ic 15000000/20000000
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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