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WINTERTHUR FINANCIAL SERVICES UK LIMITED

Company number 00823355

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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)
31 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Aug 1989 363 Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
28 Apr 1989 MEM/ARTS Memorandum and Articles of Association
28 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1989 88(2) Wd 14/04/89 ad 31/03/89--------- £ si 38000000@1=38000000
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Request DocumentWd 14/04/89 ad 31/03/89--------- £ si 38000000@1=38000000
18 Apr 1989 MEM/ARTS Memorandum and Articles of Association
10 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Mar 1989 MEM/ARTS Memorandum and Articles of Association
27 Feb 1989 MEM/ARTS Memorandum and Articles of Association
24 Feb 1989 CERTNM Company name changed dominash investments LIMITED\certificate issued on 27/02/89
21 Feb 1989 88(2) Wd 09/02/89 ad 14/02/89--------- £ si 1000000@1=1000000
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Request DocumentWd 09/02/89 ad 14/02/89--------- £ si 1000000@1=1000000
21 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Feb 1989 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
21 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
07 Sep 1988 363 Return made up to 26/07/88; full list of members
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Request DocumentReturn made up to 26/07/88; full list of members
07 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1987 363 Return made up to 04/08/87; full list of members
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Request DocumentReturn made up to 04/08/87; full list of members
03 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
20 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
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
22 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document