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PROFESSIONAL INDEMNITY DIRECT LIMITED

Company number 01219381

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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)
03 Oct 1995 288 Director's particulars changed
16 Aug 1995 288 Director resigned;new director appointed
16 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1995 288 Director resigned
02 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
14 Jun 1995 363x Return made up to 02/05/95; full list of members
15 Jan 1995 288 Secretary resigned;new secretary appointed
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18 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1994 363x Return made up to 02/05/94; full list of members
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Request DocumentReturn made up to 02/05/94; full list of members
13 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
18 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1993 363x Return made up to 02/05/93; full list of members
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Request DocumentReturn made up to 02/05/93; full list of members
13 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Mar 1993 AA Full accounts made up to 31 December 1992
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23 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
23 Feb 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 May 1992 363x Return made up to 02/05/92; full list of members
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Request DocumentReturn made up to 02/05/92; full list of members
21 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Jan 1992 CERTNM Company name changed globe insurance company LIMITED( the)\certificate issued on 27/01/92
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Request DocumentCompany name changed globe insurance company LIMITED( the)\certificate issued on 27/01/92
24 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 363x Return made up to 02/05/91; full list of members
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24 Apr 1991 AA Full accounts made up to 31 December 1990
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23 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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