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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)
24 Nov 1988 363 Return made up to 29/09/88; full list of members
14 Oct 1988 288 Secretary resigned;new secretary appointed
13 Sep 1988 PUC 2 Wd 23/08/88 ad 24/12/87--------- £ si 10000000@1=10000000
06 Sep 1988 288 Secretary's particulars changed;director's particulars changed
25 Aug 1988 288 Director resigned
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Apr 1988 288 Director resigned
24 Mar 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Mar 1988 123 £ nc 8000000/15000000
09 Mar 1988 287 Registered office changed on 09/03/88 from: 69/70 mark lane london EC3R 7HS
03 Mar 1988 288 New director appointed
25 Feb 1988 288 Director resigned
25 Feb 1988 288 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 DocumentDirector resigned
25 Feb 1988 288 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 DocumentDirector resigned
25 Feb 1988 288 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 DocumentDirector resigned
25 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
11 Feb 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
27 Oct 1987 AA Full accounts made up to 30 June 1987
27 Oct 1987 363 Return made up to 01/10/87; full list of members
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 01/10/87; full list of members
30 Jun 1987 288 New director appointed
30 Jun 1987 288 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 DocumentNew director appointed
19 May 1987 288 New director appointed