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LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

Company number 00924430

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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)
12 Jan 1994 123 Nc inc already adjusted 20/12/93
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Request DocumentNc inc already adjusted 20/12/93
12 Jan 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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18 Nov 1993 395 Particulars of mortgage/charge
08 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1993 288 New director appointed
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05 Nov 1993 AA Full accounts made up to 31 December 1992
13 Apr 1993 363b Return made up to 14/03/93; full list of members
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Request DocumentReturn made up to 14/03/93; full list of members
12 Feb 1993 288 Director resigned
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24 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1993 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
24 Jan 1993 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
24 Jan 1993 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
07 Jan 1993 88(2)R Ad 16/12/92--------- £ si 36000000@1=36000000 £ ic 84000000/120000000
14 Dec 1992 123 Nc inc already adjusted 26/11/92
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Request DocumentNc inc already adjusted 26/11/92
14 Dec 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
01 Jun 1992 AA Full accounts made up to 31 December 1991
30 Mar 1992 363b Return made up to 14/03/92; change of members
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Request DocumentReturn made up to 14/03/92; change of members
20 Jan 1992 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
20 Jan 1992 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
20 Jan 1992 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
20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1992 88(2)R Ad 20/12/91--------- £ si 9000000@1=9000000 £ ic 75000000/84000000
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
10 May 1991 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
10 May 1991 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