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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)
01 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1988 123 £ nc 200000/500000
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Request Document£ nc 200000/500000
19 Aug 1988 88(2) Wd 18/07/88 ad 02/06/88--------- £ si 69658@1=69658 £ ic 100/69758
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Request DocumentWd 18/07/88 ad 02/06/88--------- £ si 69658@1=69658 £ ic 100/69758
11 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1988 363 Return made up to 16/10/87; full list of members
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Request DocumentReturn made up to 16/10/87; full list of members
29 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1987 AA Full accounts made up to 31 December 1986
12 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1987 363 Return made up to 17/09/86; full list of members
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Request DocumentReturn made up to 17/09/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1986 AA Full accounts made up to 31 December 1985
13 Aug 1986 CERTNM Company name changed nelson hurst & co. (Reinsurance brokers) LIMITED\certificate issued on 13/08/86
15 Jan 1986 AA Accounts made up to 31 December 1984
24 Nov 1984 AA Accounts made up to 31 December 1983
18 Nov 1983 AA Accounts made up to 31 December 1982
30 Oct 1982 AA Accounts made up to 31 December 1981
07 Nov 1981 AA Accounts made up to 31 December 1980
05 Nov 1980 AA Accounts made up to 31 December 1979
30 Nov 1979 AA Accounts made up to 31 December 1978
31 Jan 1979 AA Accounts made up to 31 December 1977
28 Jul 1975 CERTNM Company name changed\certificate issued on 28/07/75
08 May 1975 MISC Certificate of incorporation
08 May 1975 NEWINC Incorporation