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LENNOX UNDERWRITING AGENCIES LIMITED

Company number 01078811

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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)
17 Feb 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
04 Feb 1992 363x Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
10 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Feb 1991 363x Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
02 Jul 1990 287 Registered office changed on 02/07/90 from: 19-21 billiter street london EC3M 2RY
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Request DocumentRegistered office changed on 02/07/90 from: 19-21 billiter street london EC3M 2RY
16 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Mar 1990 288 Secretary resigned
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Request DocumentSecretary resigned
06 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
06 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1988 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
10 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Sep 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
16 Mar 1988 363 Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members
11 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
25 Sep 1986 363 Return made up to 11/08/86; full list of members
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Request DocumentReturn made up to 11/08/86; full list of members
08 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
21 Jun 1986 287 Registered office changed on 21/06/86 from: 37-39 lime street london EC3
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Request DocumentRegistered office changed on 21/06/86 from: 37-39 lime street london EC3
27 Oct 1972 MISC Certificate of incorporation
27 Oct 1972 NEWINC Incorporation