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FIRST TITLE INSURANCE PLC

Company number 01112603

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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)
19 Oct 1993 88(2) Ad 20/09/93--------- £ si 66044@1=66044 £ ic 585896/651940
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Request DocumentAd 20/09/93--------- £ si 66044@1=66044 £ ic 585896/651940
13 Jul 1993 AA Full accounts made up to 31 December 1992
15 Jun 1993 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1993 88(2)R Ad 24/05/93--------- £ si 100000@1=100000 £ ic 485896/585896
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Request DocumentAd 24/05/93--------- £ si 100000@1=100000 £ ic 485896/585896
15 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1993 363s Return made up to 21/04/93; no change of members
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Request DocumentReturn made up to 21/04/93; no change of members
07 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1992 AA Full accounts made up to 31 December 1991
05 Jun 1992 363s Return made up to 21/04/92; full list of members
  • 363(287) ‐ Registered office changed on 05/06/92
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Request DocumentReturn made up to 21/04/92; full list of members
04 Nov 1991 AA Full accounts made up to 31 December 1990
08 Jul 1991 363a Return made up to 21/04/91; no change of members
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Request DocumentReturn made up to 21/04/91; no change of members
03 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1990 AA Full accounts made up to 31 December 1989
23 Oct 1990 363 Return made up to 21/07/90; no change of members
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Request DocumentReturn made up to 21/07/90; no change of members
14 Nov 1989 AA Full accounts made up to 31 December 1988
14 Nov 1989 363 Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members
06 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1988 AA Full accounts made up to 31 December 1987
17 Jun 1988 363 Return made up to 22/04/88; no change of members
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Request DocumentReturn made up to 22/04/88; no change of members
07 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
04 Sep 1987 AA Full accounts made up to 31 December 1986