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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)
08 May 1996 363s Return made up to 21/04/96; change of members
22 Mar 1996 288 Director's particulars changed
15 Mar 1996 288 Director's particulars changed
15 Feb 1996 MEM/ARTS Memorandum and Articles of Association
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1996 288 New secretary appointed
15 Feb 1996 288 Secretary resigned
06 Sep 1995 287 Registered office changed on 06/09/95 from: victoria house vernon place bloomsbury square london WC1B 4DA
03 Aug 1995 AA Full accounts made up to 31 December 1994
04 May 1995 363s Return made up to 21/04/95; no change of members
05 Apr 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Apr 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1994 CERTNM Company name changed landmark title and trust LIMITED\certificate issued on 27/07/94
24 Jun 1994 AA Full accounts made up to 31 December 1993
16 May 1994 363s Return made up to 21/04/94; full list of members
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Request DocumentReturn made up to 21/04/94; full list of members
28 Feb 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Feb 1994 88(2)R Ad 31/12/93--------- £ si 468038@1=468038 £ ic 715165/1183203
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Request DocumentAd 31/12/93--------- £ si 468038@1=468038 £ ic 715165/1183203
08 Feb 1994 123 £ nc 1000000/1500000 13/12/93
24 Nov 1993 88(2)R Ad 29/10/93--------- £ si 63225@1=63225 £ ic 651940/715165
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 29/10/93--------- £ si 63225@1=63225 £ ic 651940/715165