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REFUGE LIFE ASSURANCE CONSULTANTS LIMITED

Company number 00837412

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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)
10 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 May 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
19 May 1992 363s Return made up to 10/05/92; change of members
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Request DocumentReturn made up to 10/05/92; change of members
28 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jan 1992 CERTNM Company name changed field life assurance consultants LIMITED\certificate issued on 03/02/92
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jun 1991 363b Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
18 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jun 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
26 Apr 1990 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
11 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Nov 1988 363 Return made up to 03/10/88; full list of members
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Request DocumentReturn made up to 03/10/88; full list of members
10 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1987 287 Registered office changed on 18/11/87 from: 103 oxford street manchester M60 7HA
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Request DocumentRegistered office changed on 18/11/87 from: 103 oxford street manchester M60 7HA
24 Aug 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
24 Aug 1987 363 Return made up to 08/07/87; full list of members
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Request DocumentReturn made up to 08/07/87; full list of members