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FAIRWEATHER INSURANCE SERVICES LIMITED

Company number 01089241

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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)
05 Nov 1996 288c Director's particulars changed
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1995 363x Return made up to 12/10/95; full list of members
16 Oct 1995 363(190) Location of debenture register address changed
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04 Oct 1995 AA Full accounts made up to 31 March 1995
27 Jul 1995 288 New director appointed
27 Jul 1995 288 Director resigned;new director appointed
27 Jul 1995 288 New director appointed
27 Feb 1995 288 Director resigned
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28 Oct 1994 363x Return made up to 12/10/94; full list of members
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10 Oct 1994 AA Full accounts made up to 31 March 1994
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12 Aug 1994 287 Registered office changed on 12/08/94 from: 3 college street st albans hertfordshire AL3 4PW
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Request DocumentRegistered office changed on 12/08/94 from: 3 college street st albans hertfordshire AL3 4PW
14 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
14 Oct 1993 363s Return made up to 12/10/93; full list of members
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Request DocumentReturn made up to 12/10/93; full list of members
22 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
20 Oct 1992 363s Return made up to 12/10/92; no change of members
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Request DocumentReturn made up to 12/10/92; no change of members
11 Nov 1991 363b Return made up to 12/10/91; full list of members
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29 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
08 Nov 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
08 Nov 1990 363a Return made up to 12/10/90; full list of members
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02 Oct 1990 288 New director appointed
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09 Nov 1989 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03