CARRINGTON INTERNATIONAL INSURANCE BROKERS LIMITED

Company number 01128478

Date	Type	Description	View / Download
29 Jan 2000	288b	Secretary resigned	(1 page)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
21 Jul 1999	288c	Director's particulars changed	(1 page)
14 Jun 1999	363s	Return made up to 08/05/99; no change of members	(12 pages)
14 Jun 1999	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
05 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/01/99
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/99	(11 pages)
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/99
05 Feb 1999	288a	New director appointed	(3 pages)
18 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	395	Particulars of mortgage/charge	(13 pages)
03 Nov 1998	287	Registered office changed on 03/11/98 from: scottish mutual house 27/9 north street hornchurch essex RM11 1RS	(1 page)
03 Nov 1998	288b	Director resigned	(1 page)
03 Nov 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	288c	Director's particulars changed	(1 page)
10 Jul 1998	363a	Return made up to 08/05/98; full list of members	(11 pages)
25 Jun 1998	353	Location of register of members	(1 page)
07 May 1998	288b	Secretary resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
30 Apr 1998	288c	Director's particulars changed	(1 page)
30 Apr 1998	288a	New director appointed	(3 pages)
30 Apr 1998	288a	New secretary appointed;new director appointed	(3 pages)
30 Apr 1998	288a	New director appointed	(3 pages)