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LOCKTON COMPANIES INTERNATIONAL LIMITED

Company number 01211673

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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)
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1991 CERTNM Company name changed nelson hurst & marsh (internatio nal & reinsurance brokers) limit ed\certificate issued on 21/05/91
02 May 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 363 Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1990 AA Full accounts made up to 31 December 1989
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1990 AA Full accounts made up to 31 December 1988
03 May 1989 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1989 363 Return made up to 01/09/88; full list of members
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Request DocumentReturn made up to 01/09/88; full list of members
17 Oct 1988 AA Full accounts made up to 31 December 1987