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COYLE HAMILTON INSURANCE BROKERS LIMITED

Company number 01285463

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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)
19 Aug 1991 288 New director appointed
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04 Mar 1991 288 New director appointed
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19 Dec 1990 363 Return made up to 29/11/90; full list of members
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19 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
22 Aug 1990 88(2)R Ad 20/07/90--------- £ si 58765@1=58765 £ ic 248977/307742
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Request DocumentAd 20/07/90--------- £ si 58765@1=58765 £ ic 248977/307742
22 Aug 1990 88(2)R Ad 20/07/90--------- £ si 43301@1=43301 £ ic 205676/248977
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Request DocumentAd 20/07/90--------- £ si 43301@1=43301 £ ic 205676/248977
08 Nov 1989 395 Particulars of mortgage/charge
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31 Oct 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
31 Oct 1989 363 Return made up to 11/10/89; full list of members
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19 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Apr 1989 123 £ nc 200000/500000
16 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Feb 1989 363 Return made up to 30/01/89; full list of members
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14 Feb 1989 288 Director resigned
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19 Sep 1988 122 Conve
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19 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Aug 1988 288 New director appointed
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09 Feb 1988 363 Return made up to 06/01/88; full list of members
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13 Jan 1988 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
05 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Sep 1987 288 New director appointed
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24 Sep 1987 288 New director appointed
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24 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1987 363 Return made up to 16/12/86; full list of members
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Request DocumentReturn made up to 16/12/86; full list of members