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WINDSOR INSURANCE BROKERS (UK) LIMITED

Company number 01162202

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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)
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1991 CERTNM Company name changed ashville insurance brokers limit ed\certificate issued on 29/10/91
07 Oct 1991 287 Registered office changed on 07/10/91 from: new city chambers wood street wakefield WF1 2EP
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Request DocumentRegistered office changed on 07/10/91 from: new city chambers wood street wakefield WF1 2EP
07 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1991 225(2) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
12 Dec 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
12 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
07 Dec 1990 363a Return made up to 09/11/90; no change of members
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Request DocumentReturn made up to 09/11/90; no change of members
05 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1990 288 Director resigned
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21 Mar 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
22 Dec 1989 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
23 Aug 1989 288 Director resigned
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23 Aug 1989 288 Director's particulars changed
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24 Jul 1989 288 Director's particulars changed
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13 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
06 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
19 Dec 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Dec 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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