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BJK INSURANCE BROKERS LTD.

Company number 01206029

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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)
23 Nov 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1995 AA Accounts for a small company made up to 31 July 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 363s Return made up to 04/12/94; full list of members
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07 Dec 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Nov 1994 AA Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994
13 Sep 1994 288 New director appointed
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24 May 1994 353 Location of register of members
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09 Jan 1994 363s Return made up to 04/12/93; full list of members
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Request DocumentReturn made up to 04/12/93; full list of members
30 Nov 1993 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
29 Jan 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
17 Jan 1993 363s Return made up to 04/12/92; full list of members
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Request DocumentReturn made up to 04/12/92; full list of members
12 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Feb 1992 88(2)R Ad 31/12/91--------- £ si 45000@1=45000 £ ic 8000/53000
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Request DocumentAd 31/12/91--------- £ si 45000@1=45000 £ ic 8000/53000
12 Feb 1992 123 £ nc 10000/100000 31/12/91
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Request Document£ nc 10000/100000 31/12/91
12 Feb 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
19 Dec 1991 363b Return made up to 04/12/91; change of members
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Request DocumentReturn made up to 04/12/91; change of members
05 Jun 1991 88(2)R Ad 01/08/90--------- £ si 1000@1
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Request DocumentAd 01/08/90--------- £ si 1000@1
03 Jun 1991 288 Secretary resigned;new secretary appointed;director's particulars changed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;new director appointed
03 Jun 1991 363a Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
30 Nov 1990 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
27 Nov 1990 287 Registered office changed on 27/11/90 from: 1 riverside castle street barnstaple north devon EX31 1EY
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Request DocumentRegistered office changed on 27/11/90 from: 1 riverside castle street barnstaple north devon EX31 1EY
05 Mar 1990 353 Location of register of members
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Request DocumentLocation of register of members
05 Mar 1990 287 Registered office changed on 05/03/90 from: 66 boutport street barnstaple north devon EX31 1HG
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Request DocumentRegistered office changed on 05/03/90 from: 66 boutport street barnstaple north devon EX31 1HG