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PENDLETON MAY INSURANCE BROKERS LIMITED

Company number 01092006

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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)
09 Mar 1993 AA Full accounts made up to 31 December 1992
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 1992
26 Jan 1993 363s Return made up to 15/01/93; no change of members
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Request DocumentReturn made up to 15/01/93; no change of members
16 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Apr 1992 287 Registered office changed on 01/04/92 from: 101 woodbridge road guildford surrey GU1 4PY
27 Jan 1992 88(2)R Ad 02/01/91--------- £ si 50000@1
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Request DocumentAd 02/01/91--------- £ si 50000@1
27 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1992 123 Nc inc already adjusted 02/01/92
27 Jan 1992 363s Return made up to 15/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/01/92; full list of members
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jan 1991 AA Full accounts made up to 31 March 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 March 1990
28 Jan 1991 363a Return made up to 15/01/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/01/91; no change of members
22 Jan 1991 88(2)R Ad 29/11/90--------- £ si 79900@1=79900 £ ic 100/80000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/90--------- £ si 79900@1=79900 £ ic 100/80000
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1991 123 £ nc 100/80000 29/11/90
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Request Document£ nc 100/80000 29/11/90
09 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Oct 1990 CERTNM Company name changed hinton hill overseas LIMITED\certificate issued on 12/10/90
17 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Sep 1990 287 Registered office changed on 11/09/90 from: 18 mansell street london E1 8AA
28 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
17 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1990 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1990 288 Director resigned
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Request DocumentDirector resigned