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CARRINGTON INTERNATIONAL INSURANCE BROKERS LIMITED

Company number 01128478

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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 Jul 1992 363x Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members
11 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Feb 1992 88(2)O Ad 01/11/91--------- £ si 1447@1
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Request DocumentAd 01/11/91--------- £ si 1447@1
27 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 88(2)R Ad 17/09/91--------- £ si 2500@1=2500 £ ic 21053/23553
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Request DocumentAd 17/09/91--------- £ si 2500@1=2500 £ ic 21053/23553
23 Jan 1992 88(2)P Ad 01/11/91--------- £ si 1447@1=1447 £ ic 23553/25000
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 01/11/91--------- £ si 1447@1=1447 £ ic 23553/25000
27 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Sep 1991 88(2)O Ad 04/06/91--------- £ si 1053@1
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Request DocumentAd 04/06/91--------- £ si 1053@1
19 Aug 1991 88(2)P Ad 04/06/91--------- £ si 1053@1=1053 £ ic 20000/21053
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Request DocumentAd 04/06/91--------- £ si 1053@1=1053 £ ic 20000/21053
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
24 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 May 1991 363a Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members
30 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Aug 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
19 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Jun 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
05 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Apr 1988 363 Return made up to 07/03/88; full list of members
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Request DocumentReturn made up to 07/03/88; full list of members
15 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986