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WINDRUSH INSURANCE BROKERS LIMITED

Company number 01031128

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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 Jul 1995 363s Return made up to 30/06/95; full list of members
18 May 1995 AA Full accounts made up to 31 December 1994
12 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jan 1995 88(2)R Ad 08/12/94--------- £ si 1000@1=1000 £ ic 1000/2000
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Request DocumentAd 08/12/94--------- £ si 1000@1=1000 £ ic 1000/2000
12 Jan 1995 123 Nc inc already adjusted 08/12/94
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Request DocumentNc inc already adjusted 08/12/94
12 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Aug 1994 AA Full accounts made up to 31 December 1993
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20 Jun 1994 363s Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
12 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Aug 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
23 Jun 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
19 Oct 1992 AA Full accounts made up to 31 December 1991
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19 Jun 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
16 Jul 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
24 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 May 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
21 May 1991 363a Return made up to 20/04/91; full list of members
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Request DocumentReturn made up to 20/04/91; full list of members
13 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
13 Jun 1990 363 Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members
09 May 1989 363 Return made up to 11/04/89; full list of members
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Request DocumentReturn made up to 11/04/89; full list of members
09 May 1989 AA Group accounts for a small company made up to 31 December 1988
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Request DocumentGroup accounts for a small company made up to 31 December 1988